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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
BLMIS collapsed before the funds were ever disbursed. [read post]
30 Apr 2010, 6:53 pm
The hedge fund, Paulson & Co, is one of the largest in the world. [read post]
7 Aug 2014, 8:03 am
According to the indictment, Fattah Jr. received a loan from United Bank in 2011 for $50,000 intended for “working capital to support business operations. [read post]
11 Dec 2017, 1:12 pm
Income from an S Corporation or LLC will be excluded when the funds were reinvested in the company or used to pay company taxes. [read post]
11 Apr 2022, 7:51 am
Income from an S Corporation or LLC will be excluded when the funds were reinvested in the company or used to pay company taxes. [read post]
1 May 2010, 7:15 am
Are hedge funds a less authentic constituency in Chapter 11? [read post]
3 Dec 2021, 1:29 pm
(CRD#:16361) of Dallas, TX, and 1st Global Capital Corp. [read post]
9 Jul 2020, 6:15 am
(relisted after the June 25 and July 1 conferences) AMG Capital Management, LLC v. [read post]
19 Oct 2018, 6:08 am
Securities and Exchange Commission, on Saturday, October 13, 2018 Tags: Broker-dealers, Capital requirements, CFTC, SEC, Securities regulation, Swaps, Swaps entities The CEO Pay Ratio: Data and Perspectives from the 2018 Proxy Season Posted by Deb Lifshey, Pearl Meyer & Partners, LLC., on Sunday, October 14, 2018 Tags: Compensation disclosure, Compensation ratios, Disclosure, Dodd-Frank Act, Executive… [read post]
19 May 2014, 10:29 pm
Carlyle Investment Management LLC (CIM) served as CCC’s investment manager pursuant to an investment Management Agreement (IMA). [read post]
13 May 2011, 7:26 am
Deb Schwartz at AHI’s World Habitat Day event in Washington DC The tax credits are being syndicated and the fund co-managed by the National Affordable Housing Trust, a nonprofit syndicator based in Columbus, Ohio, and Cornerstone Real Estate Advisors, LLC, a unit of Massachusetts Mutual Life Insurance Company (Mass Mutual). [read post]
21 Jun 2011, 10:17 am
In order to ensure that a customer could withdraw his funds, banks had to keep capital on hand. [read post]
24 Feb 2009, 4:19 am
Limited Liability Company (LLC) An LLC is a new entity created by state statute. [read post]
16 Nov 2007, 5:38 am
Cybersettle Structured Settlements says: "Can Cybersettle Structured Settlements (CSS) provide capital protection for minors & claimants with special needs? [read post]
8 Dec 2021, 8:36 am
At the law firm of Weiss-Kunz & Oliver, LLC, we work closely with our clients to help them gain a complete understanding of the financial issues that will play a role in their divorce. [read post]
14 Dec 2020, 3:33 am
The parties agreed: “Wellesley Island Storage, LLC [shall] be and hereby is DISSOLVED, and the entity shall now enter the winding-up phase”; “[A]ll assets . [read post]
6 Nov 2013, 9:34 am
Supreme Court of Florida.Res judicata -- District court properly dismissed antitrust counterclaim in instant case where claim raised was identical to claim raised and litigated in another antitrust lawsuit between the same parties, and circuit court affirmed dismissal of that complaint -- Appellees' request for award of fees and costs under rule 38 deniedAKANTHOS CAPITAL MANAGEMENT, LLC, CNH CA MASTER ACCOUNT, L.P., et al., Plaintiffs-Appellees, v. [read post]
8 Apr 2011, 6:09 am
Broad public participation helps democratize capitalism. [read post]
9 Sep 2010, 5:52 am
., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of… [read post]
9 Sep 2010, 5:52 am
., an owner of Hyatt Johnson Capital, LLC., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of… [read post]
