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14 Mar 2022, 2:45 am
The Trouble with Non-Traded REITs Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, are considerably more complex and involve a high degree of risk. [read post]
11 Mar 2022, 1:05 pm
BlockFi Lending LLC (BlockFi) is a New Jersey-based financial services company owned by BlockFi, Inc. [read post]
4 Mar 2022, 7:22 am
Investors were urged to transfer their funds to two other funds, HASelect-Waterford LLC and HASelect-Waterford Fund International SP funds. [read post]
17 Feb 2022, 9:49 am
It’s not clear who may end up being responsible for the lost funds. [read post]
15 Feb 2022, 2:05 pm
GigAcquisitions3, LLC. [read post]
14 Feb 2022, 4:44 am
The Business Venture Plaintiff Quattro Parent LLC (“Quattro”) was a closely-held Delaware LLC comprised of a handful of investment funds, including one affiliated with George Soros (“Soros”), which invested in a startup venture to build a wireless broadband network in São Paulo, Brazil. [read post]
11 Feb 2022, 3:00 am
The committee was told Goldy failed to disclose more than $150,000 in campaign donations, illegally accepted contributions from non-Ontarians, mixed her personal and campaign funds, and did not co-operate with the audit. [read post]
9 Feb 2022, 5:35 am
” The LLC could be converted later when funding is sought if the investor does not want the LLC form of business. [read post]
8 Feb 2022, 12:58 pm
For example, Couture allegedly liquidated one victim’s variable annuities valued at more than $900,000 to pay another client, he also sold two mutual funds in a victim’s retirement account to come up with cash, according to the SEC. [read post]
7 Feb 2022, 1:41 pm
LS & CX, LLC, et. al., Case No. 4:20-CV-312 (E.D. [read post]
1 Feb 2022, 4:08 pm
“The False Claims Act is one of the most important tools available to the department both to deter and to hold accountable those who seek to misuse public funds. [read post]
27 Jan 2022, 2:30 pm
They are also illiquid, meaning investors aren’t able to convert them to cash easily. [read post]
25 Jan 2022, 12:44 pm
Hedge funds that earn returns speculating on precarious acquisitions were handed a gift last week when Microsoft Corp agreed to buy “Call of Duty” maker Activision Blizzard (ATVI.O) for $68.7 billion in cash. [read post]
21 Jan 2022, 10:32 am
For instance, Capital One failed to file required CTRs for $16 billion in cash transactions. [read post]
21 Jan 2022, 10:32 am
For instance, Capital One failed to file required CTRs for $16 billion in cash transactions. [read post]
21 Jan 2022, 7:07 am
These are bundles of stocks, bonds and cash that automatically become more conservative as investors approach their retirement date. [read post]
7 Jan 2022, 11:57 am
Many of the allegations in the FTC’s complaint were similar to those made in the amended complaint filed against RAM Capital Funding LLC and the other named defendants. [read post]
30 Dec 2021, 8:54 am
However, the husband ended up keeping the majority of other assets, including real estate investment properties, retirement accounts, vehicles, cash funds, and investment accounts. [read post]
28 Dec 2021, 2:49 pm
The CFPB recently announced the terms of a stipulated judgment and order in its lawsuit filed in November 2016 against (1) Access Funding, LLC (Access), a limited liability company that purchases structured settlements from consumers and two related companies (Access); (3) three individual principals of Access; and (4) an attorney who purported to provide advisory services to consumers who sold structured settlements to Access. [read post]
24 Dec 2021, 6:26 am
Sandstrom, Center for Political Accountability, on Saturday, December 18, 2021 Tags: Accountability, Disclosure, ESG, Lobbying, Political spending, Transparency BlackRock Investment Stewardship Global Principles Posted by John McKinley, BlackRock Investment Stewardship, on Saturday, December 18, 2021 Tags: BlackRock, Boards of Directors, Climate change, ESG, Index funds, Institutional Investors, Long-Term… [read post]
