Search for: "Cash Fund, LLC"
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7 Jan 2021, 4:00 am
These funds are excluded from the calculation of income available for support. [read post]
31 Dec 2020, 4:45 pm
The post Five Tips As You Organize for the 2021 Tax Season first appeared on Wiggam & Geer, LLC. [read post]
30 Dec 2020, 7:55 am
Whoa, what the f*&% just happened? [read post]
18 Dec 2020, 6:43 am
The lawsuits also underscore the need for all players in this space, including litigation funding companies and merchant cash advance providers, to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. [read post]
18 Dec 2020, 6:14 am
The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US LLC, and various Yellowstone subsidiaries and affiliates alleging that the defendants violated the New Jersey Consumer Fraud Act (CFA) and the New Jersey Regulations Governing General Advertising (Advertising Regulations) in connection with marketing and providing merchant cash advances. [read post]
7 Dec 2020, 8:58 am
Reportedly, Ashley spent approximately $1,143,288 in investor funds on personal expenses such as brewery expenses, casinos, payments on personal credit cards, legal fees, cash withdrawals, mortgage payments, college tuition, student loan payments, and utilities. [read post]
7 Dec 2020, 8:58 am
Reportedly, Ashley spent approximately $1,143,288 in investor funds on personal expenses such as brewery expenses, casinos, payments on personal credit cards, legal fees, cash withdrawals, mortgage payments, college tuition, student loan payments, and utilities. [read post]
4 Dec 2020, 8:07 am
Then a day or so after the check is deposited, the scammer advises the attorney that the deal has been terminated, and the funds are requested to be returned by the attorney to the scammer. [read post]
20 Nov 2020, 2:14 pm
She sought $2.5 million in loans, and claimed to have 73 employees at her private investigation and security services firm, Extract LLC. [read post]
12 Nov 2020, 7:24 am
“Instead, Worldpay seized and is currently holding $2.7 million in reserves and refusing to return the funds to IBP for another six months to one year, effectively freezing over $2 million in funds. [read post]
8 Nov 2020, 5:05 pm
To pay McCahon, Farley and McCahon agreed that Applied would issue shares of common stock to McCahon and accrue cash compensation for him at a rate of $150,000 per year, payable once the company had sufficient funds to make the payments. [read post]
5 Nov 2020, 7:35 am
The project will involve the development of a proof-of-concept (POC) for the issuance of a tokenised form of CBDC that can be used by wholesale market participants for the funding, settlement and repayment of a tokenised syndicated loan on an Ethereum-based DLT platform. [read post]
3 Nov 2020, 6:30 am
Their medical care is funded entirely by the employer/payer. [read post]
30 Oct 2020, 9:11 am
first appeared on Wiggam & Geer, LLC. [read post]
26 Oct 2020, 1:14 pm
Silver Law Group has filed a class action lawsuit in Florida federal court on behalf of investors in Par Funding/Complete Solutions Group Inc., a business that gave merchant cash advance loans to small businesses, which the SEC calls a $500 million “web of unregistered, fraudulent securities offerings. [read post]
26 Oct 2020, 2:54 am
Kohn, the owner of Future Income Payments, LLC, was charged in the Indictment alleging a conspiracy to engage in mail and wire fraud. [read post]
26 Oct 2020, 2:54 am
Kohn, the owner of Future Income Payments, LLC, was charged in the Indictment alleging a conspiracy to engage in mail and wire fraud. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
22 Oct 2020, 5:07 am
In order to keep the scheme concealed, FIP used new investor funds to fund payments of earlier investors and thus keep the scheme operating. [read post]
22 Oct 2020, 5:07 am
In order to keep the scheme concealed, FIP used new investor funds to fund payments of earlier investors and thus keep the scheme operating. [read post]
