Search for: "Cash Fund, LLC"
Results 241 - 260
of 1,573
Sort by Relevance
|
Sort by Date
23 Sep 2021, 8:41 am
They argued that the company’s lack of disclosure and aggressive legal maneuvering have given rise to speculation that Tether’s “reserves” may not be tied one-to-one with the dollar value of Tether outstanding and may be invested in assets that are not cash or cash equivalents.Lending services and exchanges. [read post]
21 Sep 2021, 1:23 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
17 Sep 2021, 1:19 pm
MJ Capital Funding, LLC, MJ Taxes and More Inc. and Johanna Garcia, Case No. 21-61644-CIV-SINGHAL. [read post]
15 Sep 2021, 2:00 am
Mosley are attorneys with Frost Brown Todd LLC in Louisville, Kentucky. [read post]
13 Sep 2021, 8:00 am
On August 9, 2021, the Securities and Exchange Commission (SEC) filed a complaint in federal court against Johanna Garcia, of Broward County, and two companies she owns, MJ Capital Funding, LLC and MJ Taxes and More, for an alleged Ponzi scheme. [1] The complaint alleges that Garcia has been operating a Ponzi scheme in which she has taken upwards of $70 million from over 2,000 investors under the guise that the investments funded Merchant Cash Advances (MCAs) for… [read post]
6 Sep 2021, 5:17 pm
Soniat’s millions in cash infusions, Leary contended, therefore should be treated as loans. [read post]
2 Sep 2021, 9:29 am
KKR Financial Holdings LLC (Del. 2015). [read post]
27 Aug 2021, 6:12 pm
In 2013, the federal government indicted Ron Benit and Valueland Auto Sales on charges that they structured cash deposits at banks to avoid filing required reports, and it seized over $70,000 of their funds. [read post]
23 Aug 2021, 12:51 pm
The advisor reportedly told investors that the two funds Deeproot 575 Fund, LLC and the Deeproot Growth Runs Deep Fund, LLC, would invest in life insurance policies and related businesses to provide “relatively safe returns to investors,” according to the complaint. [read post]
17 Aug 2021, 7:00 am
” MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC’s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors. [read post]
12 Aug 2021, 10:14 am
Video: Courtesy of AMC Network Entertainment, LLC Copyright 2021 Fred L. [read post]
9 Aug 2021, 2:47 pm
Gig3’s sposnor is GigAcquisitions3 LLC. [read post]
6 Aug 2021, 4:00 am
National/Federal $5,800 Bottle of Whiskey, a Gift from Japan to Pompeo, Is Missing, U.S. [read post]
4 Aug 2021, 12:49 pm
The attorney was to get the settlement checks and deposit them to their IOLTA (the first installment was $99,500) and then wire transfer the funds less their fee to him. [read post]
27 Jul 2021, 9:38 am
The book values for Capstead and BSP Realty Trust used to calculate the cash consideration and exchange ratio will reportedly be set at a later date. [read post]
23 Jul 2021, 8:38 am
The requirement applies to payment firms with a variable interest entity (VIE) structure, which has been widely adopted by internet companies and allows them to bypass the lengthy domestic listing process and raise funds overseas. . . . [read post]
15 Jul 2021, 2:54 pm
Plaintiffs support their securities claim by stating that because the allegedly related and misleading general corporate statements sustained an artificially inflated stock price, investors purchased common stock at a price that would not have been supported had the market known of the company’s true ability to generate future cash flows prior to the falter. [read post]
15 Jul 2021, 9:55 am
But as vaccines have become widely accessible in the U.S. this year, many states have recovered quickly, and as states close out their books for fiscal year (FY) 2021, most are finding they are flush with extra cash, or, at the very least, are not experiencing anywhere near the scope of revenue declines they once anticipated. [read post]
15 Jul 2021, 7:50 am
GreenSky also issued a “shopping pass” number to consumers that functioned like a credit card and treated acceptance of the shopping pass or associated funds as acceptance of the loan. [read post]
12 Jul 2021, 2:43 pm
The IRS also requires you to obtain written acknowledgement of the donation from the recipient for any contribution of $250 or more (including cash or property). [read post]
