Search for: "Investor Income Properties LLC"
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10 Apr 2015, 6:14 am
Beginning in or about 2009, Anderson falsely represented to investors in 360 Properties that their returns would come from leased property income, when in fact there were no leased properties. [read post]
3 Jul 2017, 1:52 pm
Lucker is currently employed by Wells Fargo Clearing Services, LLC (Wells Fargo). [read post]
17 Jun 2010, 11:37 am
This statute requires the L3C, among other things, not to have a ““significant purpose”“ of producing income or property appreciation. [read post]
21 Jul 2016, 1:53 pm
First, the BIT requires all investors to be “accredited”, which, slightly oversimplifying, meanings they must have either more than $1M in net worth or greater than $200,000 per year in income ($300,000 combined for a married couple). [read post]
12 Sep 2010, 11:54 am
In particular, an L3C must significantly further the accomplishment of one or more charitable or educational purposes; it would not be formed except to further such purpose(s); it cannot make the production of income or appreciation of property as its primary purpose; and it cannot be created for any political or legislative purpose. [read post]
16 Dec 2021, 10:30 am
REITs pool the capital of numerous investors to purchase a portfolio of properties such as hotels, shopping centers or apartments. [read post]
16 Feb 2012, 7:56 am
In the firm’s experience, brokerage firms often misrepresent the risks of KBS REIT and improperly sell the investment to investors who are either retired or seeking income. [read post]
3 Jan 2024, 1:36 pm
Economic downturns or market downturns can negatively affect property values and rental incomes. [read post]
8 Dec 2013, 4:42 pm
De Guzman, Jr. ran NDG Investment Group LLC from 2006 until 2009 when his scheme collapsed. [read post]
27 Apr 2015, 6:29 am
The LaeRoc Funds manage over $650 million in assets and focuses on income producing properties in the western US. [read post]
12 Sep 2018, 10:06 am
The securities attorneys at Gana Weinstein LLP have been investigating Wells Fargo Clearing Services, LLC (Wells Fargo) broker Bryan Musso (Musso). [read post]
12 Jul 2017, 12:02 pm
From February 2013 until May 2015, Spolar was associated with LPL Financial LLC. [read post]
30 Dec 2019, 5:47 am
Due diligence includes an investigation into the investment’s properties including its benefits, risks, tax consequences, issuer, history, and other relevant factors. [read post]
27 Feb 2020, 8:00 am
Due diligence includes an investigation into the investment’s properties including its benefits, risks, tax consequences, issuer, history, and other relevant factors. [read post]
1 Dec 2020, 11:48 am
Advisor Darrin Cohn (Cohn), currently employed by Triad Advisors LLC (Triad Advisors) has been subject to at least two customer complaints during the course of his career. [read post]
28 Apr 2009, 7:14 am
Complete Angler, LLC v. [read post]
3 Feb 2014, 8:36 am
He pleaded guilty in May 2013 to two counts of federal income tax evasion. [read post]
23 Sep 2019, 3:32 am
In 2005, one of the founding members sold her membership interest to a new investor. [read post]
8 Apr 2014, 3:45 pm
Furthermore, many broker-dealers targeted retired investors, often misrepresenting the potential income stream the property could generate. [read post]
12 Jul 2012, 8:29 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 Boca Raton, Florida. [read post]
