Search for: "Private Money Exchange, LLC"
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9 Aug 2019, 3:00 am
The extra money helped him explore a run for president without setting up a formal exploratory committee. [read post]
7 Aug 2019, 9:23 am
Banks Confront Fed on Faster Financial PaymentsWall Street Journal – August 4, 2019 (subscription required) Big banks are fighting a likely U.S. government effort to speed up how money moves through its payments system, arguing this could derail a private network they have developed. [read post]
29 Jul 2019, 10:01 am
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 and Franklin, Tennessee. [read post]
19 Jul 2019, 3:00 am
The measure passed nearly along party lines after one of the most polarizing exchanges on the floor in recent times. [read post]
17 Jul 2019, 8:17 am
Energy Development Corp raised money from investors through Regulation D private placement offerings. [read post]
10 Jul 2019, 4:17 am
For many groups, this means raising money through general private placements or various SAFTs (simple agreement for future tokens) and SAFEs (simple agreement for future equity). [read post]
3 Jul 2019, 10:00 am
An online will, brings in another private actor such as a will posted to Facebook, which is stored on somebody else’s server or on the cloud, and can provide information such as a time stamp, or some form of authentication of the account. [read post]
1 Jul 2019, 1:24 pm
LaGuardia, Jr. a Lavallette, New Jersey resident, allegedly controlled the investment adviser, L-R Managers, LLC, and allegedly misappropriated investor money from private funds advised by L-R Managers and from subscriptions intended to be invested in one of the funds, according to an SEC Report under review by investor rights attorney Alan Rosca. [read post]
24 Jun 2019, 1:21 pm
If we look at Lou the Butcher, Lou only makes money if you buy meat. [read post]
24 May 2019, 6:01 am
Securities and Exchange Commission, on Thursday, May 23, 2019 Tags: Accounting, Audits, Internal control, Sarbanes–Oxley Act, SEC, SEC rulemaking, Securities enforcement, Securities regulation, Small firms, SOX Section 404 [read post]
22 May 2019, 9:02 am
Woodbridge and its 281 related companies are accused of bilking more than 8,400 investors, many of whom were elderly investors who lost their money investing in the company’s promissory notes and private placements. [read post]
22 May 2019, 3:56 am
Howey Co., states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
21 May 2019, 6:11 am
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
18 May 2019, 9:27 am
Although UTSW initially sought money damages, it did not submit that claim to the jury. [read post]
13 May 2019, 4:00 am
The Securities and Exchange Commission has made the industry very aware that it will look closely at the way private-equity firms handle fund expenses. [read post]
4 May 2019, 12:39 pm
(mem. op.)In the latest chapter of the ongoing saga involving efforts to improve yields on these private student loans originated and securitized before the financial crisis under the National Collegiate moniker through litigation, a panel of the same court in February 2019 ignored its own prior holdings and affirmed a judgment for the Trust. [read post]
26 Apr 2019, 9:53 am
Accordingly, no money damages were awarded to UTSW. [read post]
24 Apr 2019, 12:40 pm
Instead, they were sent a private placement memoranda that made it seem that “only 10% of investor proceeds” would go to commissions. [read post]
26 Mar 2019, 10:07 am
This week, the Securities and Exchange Commission (SEC) charged registered investment advisor Direct Lending Investments LLC with a fraud spanning multiple years that caused an $11 million over charge of management and performance fees to its private funds https://www.sec.gov/litigation/litreleases/2019/lr24432.htm. [read post]
26 Mar 2019, 6:35 am
This week, the Securities and Exchange Commission (SEC) charged registered investment advisor Direct Lending Investments LLC with a fraud spanning multiple years that caused an $11 million over charge of management and performance fees to its private funds https://www.sec.gov/litigation/litreleases/2019/lr24432.htm. [read post]
