Search for: "Exotic Investor, Inc."
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14 Jan 2009, 12:17 pm
The taxpayers should be relieved, and investors in the company should be jubilant. [read post]
5 May 2009, 12:44 pm
The complaint is here, and the allegations look like the usual nondisclosure of bad news type stuff (usual to someone who doesn't track securities fraud very closely, anyway), with the remedy being a pro rata distribution of the Fund's remaining assets.The key, though, appears to be that the Fund didn't reveal how exposed it was to Lehman Brothers (the defendants are there "for failing to provide key material facts to investors and trustees about the… [read post]
28 Jan 2014, 6:33 am
New Jersey alleged that investor funds were used to purchase three homes and exotic vehicles including two Maseratis and a Ferrari. [read post]
14 Oct 2010, 6:58 am
Apparently over the last decade or so, Richie has run a number of investment scams under various names such as Delta Interests, Inc., Caddo Resources, LTD, Synterra Investments, Boomtown, LLC and perhaps other entities chiefly offering investors interests in non-existent oil wells, oil and gas leases and other supposed drilling programs. [read post]
14 Oct 2010, 6:58 am
Apparently over the last decade or so, Richie has run a number of investment scams under various names such as Delta Interests, Inc., Caddo Resources, LTD, Synterra Investments, Boomtown, LLC and perhaps other entities chiefly offering investors interests in non-existent oil wells, oil and gas leases and other supposed drilling programs. [read post]
7 May 2012, 7:09 am
The more exotic ETFs are riskier because they reset daily and use leverage and compounding. [read post]
15 Dec 2011, 6:14 am
The immediate response of Congress, the Department of Treasury and the Federal Reserve were dramatic emergency steps to shore up the financial system, including creating the Troubled Asset Relief Program (TARP), cutting interest rates, and lending billions of dollars to and taking a majority stake in companies such as American International Group, Inc. [read post]
8 Aug 2011, 5:51 pm
Exotics Hawaii-Kona, Inc. v. [read post]
5 Aug 2010, 3:49 pm
Leveraged and inverse ETFs are complex bundles of highly leveraged exotic financial instruments, including options and other derivatives. [read post]
19 Apr 2010, 8:08 am
However, the complaint contends that Paulson & Co., Inc. [read post]
14 Feb 2009, 9:49 am
-based Coskata Inc. has said it might have to postpone from 2010 to 2011 its plans for a $100 million cellulosic ethanol plant. [read post]
11 May 2018, 7:22 am
Economist John Kenneth Galbraith wrote of Kreuger in 1961, “Boiler-room operators, peddlers of stocks in the imaginary Canadian mines, mutual-fund managers whose genius and imagination are unconstrained by integrity, as well as less exotic larcenists, should read about Kreuger. [read post]
22 Jan 2008, 3:19 am
Exotic Limousines, Inc. et alfiled 04/05/07 1:07-cv-01875Firefly Energy, Inc. v. [read post]
29 Nov 2009, 6:57 am
DW has principal real estate investments through its arm Nakheel with its glamorous resorts on man-made beaches at the Palm, exotic seven star hotels and the tallest building in the world. [read post]
2 Oct 2017, 4:50 pm
” Courts have historically found that the SEC’s antifraud provisions are not intended as a specification of particular fraudulent acts or practices, but rather are designed to tackle the infinite variety of devices by which undue advantage may be taken of investors and others. [read post]
29 Feb 2012, 12:07 pm
In Mahmoodzadeh, an objection was filed with the trial court, but it was an exotic objection, challenging not the amount of support to be awarded but the question of whether the deceased even had title to the property to be granted the petitioner. [read post]
