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7 Mar 2011, 12:17 pm
Medical Capital in substantial part was a ponzi scheme, and certain of the proceeds from investors were used to make movies (with Cheech Marin), host expensive parties and purchase a 118 foot yacht. [read post]
28 Jan 2010, 11:51 pm
Investors' Suit Against Moody's, S&P Dismissed New York Law Journal Moody's and Standard & Poor's are not liable for nearly $100 billion in losses allegedly incurred by a group of investors in mortgage-backed securities issued by Lehman Brothers, a federal judge has ruled, granting the rating agencies' motion to dismiss the investors' suit. [read post]
30 Apr 2009, 1:44 am
Fidelity National Financial, 09-Civ.-291, are homebuyers who claim they were soaked in amounts ranging from $95 to $350 by settlement agents who falsely certified on the HUD-1 statements that the fees they collected were the amounts disbursed for the recording of deeds and mortgages, when in fact the monies were retained and misappropriated. [read post]
27 Mar 2023, 9:06 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
5 Oct 2017, 5:20 pm
National Collegiate Ingenuity: From $1.00 to a billion and some in a day(excerpt from NCSLT 2007-1 Trust Agreement) The originators of the trusts weren't investors. [read post]
24 Jan 2014, 12:57 am
The two primary underpinnings of the BJR are: 1. [read post]
3 Oct 2012, 8:14 am
In the end, the Club lost and was on the wrong end of a judgment order for $456,001 ($1 in compensatory damages; $5,000 in punitives; $5,000 in statutory damages; and $446,000 in attorney’s fees). [read post]
6 Apr 2010, 1:58 am
As reflected here, the plaintiffs alleged that the defendants had misled investors about SCA’s exposure, through its insurance operations, to securities backed by subprime residential mortgages. [read post]
4 Oct 2017, 3:35 am
Examples of Recent White Collar Crime Prosecutions in Texas Here are some recent examples of white collar crime charges here in the Lone Star State: 1. [read post]
1 May 2024, 1:18 pm
Kan Di Ki LLC, the U.S. [read post]
21 Oct 2011, 2:03 pm
andquot; On his employment application with Morgan Stanley, Simone falsely indicated that he had been working at his own law office from Jan. 1, 1997 to Dec. 31, 2006, and that, on Jan. 2, 2007, he started work as a loan officer for a mortgage company. [read post]
31 Oct 2018, 2:20 pm
(D.I. 21 at 1). [read post]
29 Nov 2018, 11:58 am
TERI was used by the First Marblehead Corporation, the architect of the National Collegiate Student Loan behemoth, to make the loans more palatable to investors upon securitization because TERI would hold investors harmless by purchasing defaulted loans and paying full value on them, i.e. principal and accrued interest. [read post]
31 May 2024, 11:49 am
Boggs, who worked for Merrill Lynch for 12 years, allegedly defrauded at least eight clients between 2008 and 2018, using the funds for international travel, multiple apartment rents, and his personal residence’s mortgage. [read post]
17 Dec 2018, 3:14 pm
From the SEC’s perspective, every ICO falls into one of three categories: 1) registered; 2) exempt; or 3) unlawful — and every ICO the SEC has ever seen typically falls squarely into the third “unlawful” category. [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]
23 Apr 2009, 4:20 am
Do you think that the auditors might have shown some skepticism when individuals were being approved for mortgages for amounts greatly exceeding three times their income? [read post]
8 May 2012, 5:15 pm
§ 362(d)(1). [read post]
28 Jan 2021, 6:09 pm
(c) 2020 ALM Media Properties, LLC. [read post]
5 Mar 2020, 1:49 pm
“Celebrities are not allowed to use their social media influence to tout securities without appropriately disclosing their compensation. [read post]
