Search for: "American Financial Security Holdings, Inc."
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5 Mar 2019, 10:03 am
American Capital Partners, LLC Arete Wealth Management, LLC Arkadios Capital Ascendant Alternative Strategies, LLC Ausdal Financial Partners, Inc. [read post]
1 Jun 2020, 9:43 am
(CRD# 32444), American Portfolios Financial Services, Inc. [read post]
19 Oct 2021, 8:53 am
Scott Silver, managing partner of Silver Law Group, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
24 Jan 2008, 6:46 am
Carla Zimbalist, Beverly Hills, California, and Pam Chanla, also known as Sayasith Khammanivong, Alhambra, California, sole partners in CPM Holdings Inc., PMC Interests, Inc., and Scott Avenue Development, Inc., were indicted on charges of grand larceny and securities fraud for stealing money from twenty-three investors. [read post]
10 Mar 2008, 6:52 pm
For starters, we found that Huiwen Liu is the sister-in-law of China Fire’s chief executive officer, Bin “Brian’’ Lin – a fact not mentioned in any SEC filing.Sharesleuth also found that China Fire’s merger partner, UniPro Financial Services Inc., was one of three shells packaged by the same group of American financiers and middlemen, some of whom have previously been connected to stock manipulation… [read post]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for… [read post]
30 Mar 2023, 10:04 am
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
13 May 2021, 1:32 pm
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
11 May 2018, 7:22 am
The savings and loan crisis ultimately bankrupted the FSLIC and cost American taxpayers [read post]
28 Jul 2023, 1:02 pm
In September of 2019, Vereit Inc., a publicly traded REIT formerly known as American Realty Capital Properties (ARCP) founded by Nicholas Schorsch and his partners at AR Global (formerly AR Capital), agreed to pay a total of $738.5 million to settle a class action lawsuit. [read post]
19 Sep 2008, 10:38 am
" The announcement comes just one day after New York Attorney General Andrew Cuomo announced an investigation into whether short sellers spread false rumors about Lehman Brothers Holdings Inc., American International Group Inc. and other financial companies to lower their stock prices.According to SEC Chairman Christopher Cox, "The Commission is committed to using every weapon in its arsenal to combat market manipulation that threatens… [read post]
14 Oct 2008, 12:54 pm
Prudential says the operating results will include $700 million in charges, including: - $325 million to $375 million in charges for pretax losses on investments in securities issued by Lehman Brothers Holding Corp., New York; American International Group Inc., New York; and Washington Mutual Inc., Seattle [read post]
27 Dec 2023, 6:09 pm
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
26 Jun 2012, 3:08 pm
Kaplan has approved a $40 million class action settlement in the residential mortgage-backed securities lawsuit against three individuals who used to be affiliated with Lehman Brothers Holdings Inc. [read post]
5 Oct 2022, 8:34 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
6 Mar 2015, 7:05 am
Instead, it hired two advisers — Canaccord Genuity Group Inc. and Seaport Global Holdings LLC — to negotiate with bondholders on a plan to restructure its debt. [read post]
31 Dec 2009, 11:13 am
He has represented financial institutions holding fully secured, undersecured and unsecured claims in out-of-court restructurings and chapter 11 cases. [read post]
29 Aug 2016, 4:00 am
Public Citizen, Inc. has filed an amicus brief in support of the U.S. [read post]
7 Feb 2009, 8:56 am
Google Inc., Bed Bath & Beyond Inc., and Starbucks Corp., among other companies, purchased auction-rate securities because they were led to believe such securities were cash equivalents and were not advised of material facts regarding auction-rate securities, the auction-rate securities markets and the auction process. [read post]
2 Jun 2011, 2:14 pm
Cooper of Senior Financial Strategies Inc., doing business as Pinnacle Investment Advisors, The Illinois Securities Department has revoked the registration of Thomas N. [read post]
