Search for: "Invest Vegas, LLC"
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5 Apr 2007, 7:56 pm
Berkowitz, a former registered representative of Financial West, sold mortgage/trust deed securities issued by USA Capital Mortgage Company; USA Capital Realty Advisors, LLC; USA Capital Diversified Trust Deed Fund, LLC; USA Capital First Trust Deed Fund, LLC; and USA Securities, LLC. [read post]
29 Dec 2015, 11:36 am
From the Desk of Jim Eccleston at Eccleston Law LLC:Two men have been found guilty in a $10 million investment fraud case. [read post]
30 Mar 2012, 2:48 pm
Elia was then arrested in Las Vegas on March 27, 2012 and now faces extradition to Florida. [read post]
27 Mar 2017, 7:12 am
Kahn, a registered investment adviser in Las Vegas, NV, have been found guilty of securities fraud by a federal court in New York. [read post]
1 May 2015, 3:00 am
. **** Date: May 4, 2015 Sponsor: Sohn Conference Event: Sohn Investment Conference Location: New York, NY Date: May 5, 2015 Sponsor: CHFA Event: CHFA Las Vegas Networking Reception 2015 Location: Las Vegas, NV Date: May 5, 2015 Sponsor: Managed Funds Association Event: MFA’s Compliance 2015 Location: New York, NY Date: May 5, 2015 Sponsor: HFC Event: Boston Spring Soiree Location: Boston, MA Date: May 5-6, 2015 Sponsor: Mercator International LLC… [read post]
1 May 2015, 3:00 am
. **** Date: May 4, 2015 Sponsor: Sohn Conference Event: Sohn Investment Conference Location: New York, NY Date: May 5, 2015 Sponsor: CHFA Event: CHFA Las Vegas Networking Reception 2015 Location: Las Vegas, NV Date: May 5, 2015 Sponsor: Managed Funds Association Event: MFA’s Compliance 2015 Location: New York, NY Date: May 5, 2015 Sponsor: HFC Event: Boston Spring Soiree Location: Boston, MA Date: May 5-6, 2015 Sponsor: Mercator International LLC… [read post]
19 Apr 2023, 2:54 am
He reportedly had major investments into a Phoenix-based solar technology company called SolarCode LLC. [read post]
11 Dec 2007, 9:31 am
LLC with selling investors shares of limited liability companies that they claimed had received revenues from telecommunications equipment and services contracts with hotels, casinos, resorts and similar establishments, many of which were purportedly located in Las Vegas. [read post]
2 Nov 2016, 9:13 am
According to his Broker Check, Eubanks was registered with Bright Trading, LLC in Las Vegas, NV from 03/2010 – 08/2016. [read post]
7 Oct 2013, 2:31 pm
According to the letter, “the golf market in Las Vegas has suffered greatly and has not yet seen signs of rebounding. [read post]
14 Feb 2020, 7:00 am
Instead, he closed up his business operations in Las Vegas, and is believed to have relocated to Texas. [read post]
24 Oct 2012, 6:12 pm
Driver was the sole owner and principal of Axcess Automation, LLC (“Axcess Automation”) and Axcess Fund Management LLC (“Axcess Management”). [read post]
3 Jun 2019, 1:21 pm
”The SEC's complaint, filed Friday in federal district court in Athens, Georgia, charges Arbab, Artis Proficio Capital Investments LLC, and Artis Proficio Capital Management LLC, with violating the antifraud provisions of the federal securities laws. [read post]
26 Jan 2009, 2:27 pm
Jonathan Rosenthal of Saybrook Capital LLC offers his views on such partnering opportunities - taken from this month's TMA distressed investing conference in Las Vegas. [read post]
15 Nov 2013, 5:24 pm
In this order (summary below), the SEC permits the manager to receive fees based on the facts of situation: An order has been issued on an application filed by Davidson Kempner Capital Management LLC (“DKCM”) under Section 206A of the Investment Advisers Act of 1940 and Rule 206(4)-5(e) thereunder. [read post]
26 Feb 2008, 5:18 pm
The Securities and Exchange Commission has charged May with masterminding an investment scam involving fake Las Vegas casino and resort telecommunications contracts. [read post]
18 Oct 2012, 6:55 pm
According to authorities, French incorporated D3 Capital Management LLC ("D3"), listing an office address in the ritzy Mizner Park area of Boca Raton, Florida. [read post]
20 Oct 2022, 6:44 am
The merger closed in the form of a forward triangular merger between the target company and the LLC subsidiary of the SPAC.P3 investor Hudson Vegas Investment SPV, LLC sued, asserting multiple claims including that Wasson intentionally and improperly interfered with Hudson’s rights under P3’s LLC agreement. [read post]
31 Jan 2010, 1:16 pm
The Turnaround Management Association held its annual Distressed Investing Conference last Wednesday through Friday at the Bellagio in Las Vegas, Nevada. [read post]
24 Feb 2009, 8:41 am
In that order, FERC approved proposals by Chinook Power Transmission, LLC and Zephyr Power Transmission, LLC to charge negotiated rates for two new 500-kV direct current transmission lines from Montana and Wyoming, respectively, to the Las Vegas, Nevada area. [read post]
