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2 Nov 2015, 5:24 am
This client, like most real estate investors, set up a LLC to hold title to the property and elected to have the LLC taxed as an S corporation. [read post]
1 Nov 2015, 9:37 am
” Whistleblowers Paid Billions Whistle blowers have their place in encouraging corporate responsibility. [read post]
5 Oct 2015, 9:53 am
Whether the federal charter for “Fannie Mae,” the government-created corporation that pools mortgages to draw more investor money into the housing finance market, gives it the right to move a mortgage foreclosure case from state to federal court. [read post]
14 Sep 2015, 8:57 am
We expect a temporary bump in revenues in mid-September because corporate tax payments are due. [read post]
8 Sep 2015, 5:08 pm
In addition, the statute only relates to Delaware corporations. [read post]
24 Aug 2015, 5:01 pm
REYNOLDS TOBACCO COMPANY a foreign corporation, LIGGETT GROUP, LLC, a foreign corporation, f/k/a LIGGETT GROUP, INC., f/k/a LIGGETT & MYERS TOBACCO COMPANY and VECTOR GROUP LTD, INC., f/k/a BROOKE GROUP, LTD, a foreign corporation, Appellees/Cross-Appellants. 4th DistrictThe Law Lady. [read post]
24 Aug 2015, 8:16 am
You might land a big client or get an infusion of cash from an investor. [read post]
27 Jul 2015, 9:45 pm
A host of systems for rating corporations exist to guide investors, from the Institutional Shareholder Services’ Corporate Governance Quotient to the Dow Jones Sustainability Indices. [read post]
2 Jul 2015, 11:13 pm
Mortgage Fraud Blog. [read post]
26 Jun 2015, 12:56 am
Mortgage Fraud Blog. [read post]
18 Jun 2015, 2:47 pm
It is not clear in the Bill if that means that the entity in which EB-5 investors invest their funds must have direct employees (i.e. [read post]
18 Jun 2015, 2:47 pm
It is not clear in the Bill if that means that the entity in which EB-5 investors invest their funds must have direct employees (i.e. [read post]
18 Jun 2015, 2:47 pm
It is not clear in the Bill if that means that the entity in which EB-5 investors invest their funds must have direct employees (i.e. [read post]
2 Jun 2015, 8:55 am
One of Sanabria’s preferred customers was Israel Hechter, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation. [read post]
28 May 2015, 6:56 am
It is generally responsible for conducting securities and mortgage fraud investigations. [read post]
27 May 2015, 9:30 pm
This new agency would take on some of the bank supervisory functions currently performed by the Federal Reserve, the Comptroller of the Currency, and the Federal Deposit Insurance Corporation, as well as some of the investor protection and market stability functions the U.S. [read post]
27 May 2015, 7:52 am
The Enterprise defrauded $27 million from victims as part of its investment operations, using a series of sham corporations to steal from individual investor-victims. [read post]
7 May 2015, 10:56 pm
He was previously a corporate and securities partner at the law firm of Jeffer Mangels Butler & Mitchell LLP. [read post]
7 May 2015, 10:56 pm
He was previously a corporate and securities partner at the law firm of Jeffer Mangels Butler & Mitchell LLP. [read post]
4 May 2015, 8:51 am
Trustee Giddens’s petition to the Court was supported by the Securities Investor Protection Corp., a federally chartered corporation that seeks to protect investors when a brokerage firm or investment banker becomes insolvent — as Lehman Brothers did, in the largest bankruptcy case ever filed. [read post]
