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22 Oct 2020, 5:07 am
Former broker Lonna Ristvedt, former Investment Company and Variable Contracts Product Representative from Fargo, North Dakota, allegedly engaged in undisclosed and unapproved private securities transactions by soliciting investors to purchase investments through a Ponzi scheme known as Future Income Payments, LLC. [read post]
18 Jan 2021, 2:11 am
In early 2015, the first of two private equity firms gave a letter of intent to buy LMEG for a little over $100 million, which Farro refused to sign. [read post]
23 Apr 2010, 1:51 pm
AT & T Mobility LLC, 2010 WL 1532334 (N.D.Cal. [read post]
13 Oct 2020, 6:21 am
These private placement investments promised tax deductions possibly worth four to four-and-a-half times a person’s investment. [read post]
23 Oct 2020, 9:53 am
The company has recently made a move from a master limited partnership structure to an LLC, becoming a privately held company, according to the press release. [read post]
9 Aug 2012, 6:22 am
Although the IRS had previously provided guidance to public charities and private foundations as to the tax treatment of operating through such single-member LLCs, the July 31, 2012 release of Notice 2012-52 was the first guidance given to individual and corporate contributors as to the deductibility of their contributions. [read post]
16 Sep 2013, 11:21 am
The White Law Group, LLC is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
4 Dec 2023, 4:58 am
(GF), a large private-sector engineering firm based in Atlanta, Georgia. [read post]
19 Apr 2021, 11:48 am
The Pennsylvania Attorney General recently entered into an Assurance of Voluntary Compliance with Elevation Capital Partners, LLC, a buyer of private student loans, that prohibits Elevation from engaging in any collection efforts, directly or through servicers, related to loans made to Pennsylvania borrowers who attended schools operated by Education Corporation of America (ECA) (ECA Loans). [read post]
1 Apr 2013, 2:00 pm
Dell and his financial partner, Silver Lake Management LLC, entered into a merger agreement with Dell that would make Dell a private company. [read post]
6 Feb 2017, 7:20 am
At this time it is unclear the total scope and extent of these outside business activities and private transactions. [read post]
1 May 2013, 12:07 pm
These are my notes from the Private Fund Compliance Forum 2013. [read post]
11 Sep 2020, 8:32 am
The Risks of Investing in Reg D Private Placement Offerings Investments in private placement offerings such typically have a higher level of risk than exchange-traded securities. [read post]
5 Aug 2022, 12:15 am
Not wanting to be bought out, the plaintiff, joined with the holders of 49% of the LLC's interests, voted to dissolve the LLC voluntarily. [read post]
31 Jan 2014, 5:15 am
The SEC charged a Manhattan-based private equity manager and his firm with stealing $9 million from investors in their private equity fund. [read post]
13 Feb 2015, 6:50 am
The Financial Industry Regulatory Authority (FINRA) recently sanctioned former LPL Financial LLC (LPL) broker Marc Baldinger (Baldinger) concerning allegations that between August 2010 and November 2012, Baldinger participated in private securities transactions (a/k/a “selling away”) without prior approval of LPL. [read post]
10 Jul 2020, 8:55 am
Investigating Potential Claims The White Law Group is investigating the liability that FINRA registered brokerage firms may have for improperly recommending high-risk private placements. [read post]
29 Dec 2017, 7:51 am
Risks of Regulation D Private Placement Investments Life Settlements Absolute Return I LLC is a Regulation D Private Placement investment. [read post]
17 Mar 2014, 8:05 am
FMR LLC, involves the Fidelity family of mutual funds, which has no employees of its own. [read post]
28 Apr 2008, 4:30 am
Niche Media Holdings, LLC (read decision here). [read post]
