Search for: "Private Money Exchange, LLC"
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14 Feb 2020, 3:00 am
Justice Department lawyers defending the president said the ban refers narrowly to compensation in exchange for official action or in an employment-type relationship and does not broadly include any profit, gain, or advantage. [read post]
27 Jan 2020, 5:26 pm
The department’s health care fraud enforcement efforts not only recover money for federal health care programs, such as Medicare, Medicaid, and TRICARE, but also help deter fraud schemes that put patients at risk and increase health care costs. [read post]
17 Jan 2020, 4:50 pm
Now, ISOC plans to profit off of the value of the registry by converting PIR into a for-profit LLC in the hands of Ethos Capital. [read post]
7 Jan 2020, 9:09 am
Did You Or Someone You Know Lose Money Investing In Woodbridge Group Of Companies LLC? [read post]
30 Dec 2019, 5:47 am
Investors often fail to understand that they have lost money until many years after agreeing to the investment. [read post]
27 Dec 2019, 6:00 am
Similarly, those knowledgeable employees of private funds would qualify as an accredited investor. [read post]
26 Dec 2019, 9:02 am
Investors often fail to understand that they have lost money until many years after agreeing to the investment. [read post]
2 Dec 2019, 11:29 am
GPB Holdings II LP is a private placement fund sponsored by GPB Capital Holdings, LLC, a New York-based global asset management firm. [read post]
25 Nov 2019, 9:56 am
We take most cases on a contingency fee basis, which means we are not paid unless we recover money for you. [read post]
8 Nov 2019, 3:00 am
National/Federal A Conspiracy of Hunches: Roger Stone trial set to start this week San Francisco Chronicle – Devlin Barrett, Spencer Hsu, and Manuel Roig-Franzia (Washington Post) | Published: 11/4/2019 Roger Stone is on trial in federal court, where prosecutors plan to dive back into an episode of political chicanery, alleged lies, and conspiratorial texts that parallels the nascent impeachment inquiry into his longtime friend President Trump. [read post]
1 Nov 2019, 3:00 am
Send money, they pleaded. [read post]
25 Oct 2019, 3:00 am
Mackenzie has for years served as treasurer of more than 50 PACs, about a dozen of which purport to raise money for political and social causes but spend most of the money they raise from donors on fundraising, salaries, and overhead. [read post]
16 Oct 2019, 6:17 am
The company allegedly used investors’ money to pay other investors, in typical Ponzi scheme fashion, and Shapiro purportedly kept close to $21 million for himself to fund his lavish lifestyle with private charter planes, country club dues, political contributions, luxury vehicles and jewelry. [read post]
4 Oct 2019, 3:00 am
The Foreign Corrupt Practices Act prohibits American companies and overseas firms with stocks trading on U.S. exchanges from paying bribes to foreign officials. [read post]
1 Oct 2019, 6:21 am
Husband also testified to an agreement providing Husband would advance Wife a portion of her share of the net proceeds from the sale of the Cornelius Property, and reimburse her for money garnished from her account by the IRS by bringing those cash amounts to closing for the parties’ purchase of the Vero Beach Property. [read post]
22 Sep 2019, 10:09 am
The SEC’s complaint charges Smith, Broad Reach Capital, the fund’s general partner Broad Reach Partners, LLC, and the adviser, Bristol Advisors, LLC with violating the anti-fraud provisions of the federal securities laws. [read post]
6 Sep 2019, 3:00 am
Biden’s pledge to reject money from lobbyists is a change for him. [read post]
23 Aug 2019, 3:00 am
Cliff Stearns, who diverted leftover campaign money towards dinners and dues at a private club outside of the Capitol just as he began to lobby his former congressional colleagues will only have to pay back a fraction of the funds he misused. [read post]
15 Aug 2019, 11:24 pm
Question Raised: Which Way Did the Money Flow? [read post]
13 Aug 2019, 10:34 pm
Securities and Exchange Commission (SEC), the FBI, and the New York Business Integrity Commission are reportedly investigating GPB Capital Holdings LLC (“GPB”). [read post]
