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Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
Shepard also operated a company called The Real Estate in Lee’s Summit. [read post]
20 Jul 2023, 2:09 am
This can make DST investments attractive to older real estate investors who still want the benefits of real estate ownership but without the hassle. [read post]
22 Oct 2016, 6:45 pm
But SWFs have, for a long time, also invested in real estate. [read post]
15 Nov 2012, 11:56 am
Per the broker fraud case, the broker-dealer and Wilson got investors to participate by promising them that their funds would be placed in land contracts in Michigan on residential real estate and that the interest rate they would get would be 9.9%. [read post]
10 Feb 2015, 4:34 am
However, operators and their investors will know that government support is fluid they must take into account the potential risk of goalposts being moved (or even removed) prior to taking any investment decision. [read post]
9 Oct 2012, 11:56 am
Founded in 1987, Johnson Capital is one of the country’s top real estate capital advisory firms with eighteen locations nationwide. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty arranges debt and equity financing through various sources on behalf of commercial real estate developers and investors, and services loans for lenders in 39 states and DC. [read post]
16 Aug 2012, 8:21 am
In July 2007 when the Delphinus CDO was being structured, the residential real estate market and the securities tied to it were showing signs of severe distress. [read post]
14 Aug 2019, 7:20 am
Currently, Rule 3-05 of Regulation S-X requires that a registrant that acquires a significant business other than a real estate operation must provide separate audited annual and unaudited interim pre-acquisition financial statements of that business (acquisitions of real estate businesses are subject to a separate rule). [read post]
16 Mar 2014, 9:01 pm
Commercial real estate professionals look to CoStarfor verified, continuously updated property information, market and asset analysis, and Internet marketing support. [read post]
24 Dec 2013, 10:33 am
The Settlor (who is the person who created the Trust) died in 2007 and the real property declined rapidly in value along with the real estate bust that occurred from 2007 through 2011. [read post]
23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
12 Jan 2011, 1:47 pm
Instead of using these funds for real estate development purposes as promised, Morris used the investor funds to support his extravagant lifestyle and, in typical Ponzi-scheme fashion, to make interest payments to earlier investors. [read post]
14 Mar 2012, 9:10 am
Again, another government agency saying that its investors and profits were, well, real. [read post]
4 Oct 2016, 7:00 am
Good Foundations: Building Healthcare M&A and Real Estate, a report by Mergermarket on deal-making trends in the industry, found that about 90% of the respondents expect healthcare M&A to rise over the next year. [read post]
28 Sep 2008, 6:21 am
Bush and Congressional leaders including Speaker of the House Nancy Pelosi and Senate Majority Leader Harry Reid agreed early this morning to a bailout of the nation's banks hit hard buy the downturn in the real estate market and the misuse of Subprime mortgage loans.The key provisions which still have to be transcribed to paper are as follows:The plan calls for the Treasury Department to buy deeply distressed mortgage-backed securities and other bad debts held by banks and… [read post]
15 Apr 2009, 12:08 pm
"The funds were sold as "diversified" but were in actuality a highly leveraged bet on the real estate industry" says Davis. [read post]
14 Jul 2014, 7:02 am
” The guidance addresses regulatory requirements applicable to mortgage brokers under the Real Estate Settlement Procedures Act (RESPA) and the Truth in Lending Act (TILA). [read post]
28 Aug 2023, 8:24 am
With the right tools and professional support, the truth will ultimately come out. [read post]
19 Jun 2008, 3:53 pm
While one arrest detailed in the article involved a real estate investor accused of defrauding 43 buyers and 15 banks out of $4.6 million, another arrest discussed involved a man arrested for falling two months behind on his child support payments – a total of $3,000. [read post]
