Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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13 Oct 2021, 12:00 am
Although the cost to form an LLC is less than forming a corporation, there is still a cost associated with forming and maintaining an LLC. [read post]
13 Oct 2021, 12:00 am
Although the cost to form an LLC is less than forming a corporation, there is still a cost associated with forming and maintaining an LLC. [read post]
12 Oct 2021, 8:04 am
Incorvia’s association with Jefferson as its “President. [read post]
8 Oct 2021, 10:45 am
FINRA Bars Broker Eric Hollifield after Allegations of Conversion of Funds According to the Financial Industry Regulatory Authority (FINRA) on October 7, 2021, the regulator has barred financial advisor Eric Hollifield (CRD#: 3091319) from associating with any FINRA member at any time. [read post]
7 Oct 2021, 1:04 pm
Then the scammer asked him to refund the additional funds. [read post]
5 Oct 2021, 6:36 am
Neapco Holdings LLC, 966 F.3d 1347 (Fed. [read post]
1 Oct 2021, 8:52 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A… [read post]
28 Sep 2021, 9:43 am
Proposed regulations were published on February 19, 2016.Regulations under §512 regarding the allocation of expenses in computing unrelated business taxable income and addressing how changes made to §172 net operating losses by section 2303(b) of the CARES Act apply for purposes of §512(a)(6).Guidance under §4941 regarding a private foundation’s investment in a partnership in which disqualified persons are also partners.Regulations regarding the excise taxes on… [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
20 Sep 2021, 7:16 am
In his suit, Woods and his associates telephoned the financial planning clients and told them client that they were annuity experts and that they should sell their annuities to invest in the Horizon fund. [read post]
15 Sep 2021, 2:00 am
Because of a broad range of associated fraud, the Small Business Administration (SBA) and other government agencies have been investigating PPP loan cases. [read post]
13 Sep 2021, 12:39 pm
Michero reportedly disclosed this outside business activity to Cambridge by May 2018. [read post]
12 Sep 2021, 4:54 pm
The risks associated with ESG are real and should not be underestimated. [read post]
9 Sep 2021, 9:33 am
Just five years ago, in September 2016, a significant change in the operation of the internet occurred. [read post]
6 Sep 2021, 5:27 am
Olear, Esq.Strasser & Associates, PC7 East Ridgewood AvenueParamus, NJ 07652Counsel for Plaintiff, William I. [read post]
3 Sep 2021, 4:00 am
To fund all that travel, advertising, and election gear, parties will be spending a lot of money. [read post]
Silver Law Group Represents Victims Of GPB Funds Ponzi Scheme In Claims Against HighTower Securities
31 Aug 2021, 7:25 am
Much of that total was invested in the following funds: GPB Holdings, LP / GPB Holdings Qualified, LP GPB Automotive Portfolio, LP GPB Holdings II, LP GPB Waste Management, LP / Armada Waste Management, LP Financial advisors such as HighTower Securities LLC are being found responsible for investors’ GPB losses based upon evidence that they failed in their obligations to adequately investigate GPB and/or turned a blind eye to red flags concerning GPB’s finances and… [read post]
23 Aug 2021, 12:14 pm
These unapproved “investments” are often illegitimate or entirely fake business ventures and/or Ponzi schemes. [read post]
17 Aug 2021, 7:00 am
MJ Capital Funding, a business based in Pompano Beach, FL that claimed it used investor money to make merchant cash advance loans, has been accused by the Securities and Exchange Commission (SEC) of operating as a Ponzi scheme. [read post]
13 Aug 2021, 9:13 am
They also submit proof that service was made in accordance with Business Corporation Law (BCL) AND Limited Liability Company (LLC) Law, via delivering to the Secretary of State a hard copy of the 23-page summons and a flash drive containing an electronic copy of the 809-page complaint and a 242-page “Schedule A”. [read post]
