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29 Jan 2020, 9:26 am
, MetLife Inc. and Prudential Financial Inc. [read post]
23 Jan 2020, 3:16 pm
Jack Kachkar had fraudulently secured $142 million in loans from Westernbank of Puerto Rico by presenting fake invoices from his company, Inyx Inc. [read post]
20 Jan 2020, 4:01 am
The Firm In 1988, Besen formed Besen & Associates, Inc. [read post]
17 Jan 2020, 11:14 am
GE misrepresented the quality of the loans as well as their internal quality and fraud controls for residential mortgage-backed securities through its subsidiary WMC Mortgage. [read post]
9 Jan 2020, 7:53 am
They were seen as a way to strengthen the position of creditors and encourage foreign investment through adopting practices more common in Europe and the USA. [read post]
6 Jan 2020, 2:12 pm
Zara was employed by Citigroup Global Markets Inc. at the time. [read post]
3 Jan 2020, 8:08 am
His previous employers include Capital Investment Group, Inc. [read post]
26 Dec 2019, 3:26 pm
WITH FRAUDThe Securities and Exchange Commission (SEC) on Friday, 13th December, 2019 charged the CEO and owner of a small nontraded real estate investment trust, First Capital Real Estate Trust Inc. [read post]
19 Dec 2019, 9:01 pm
Inc. v. [read post]
18 Dec 2019, 4:00 pm
This Client Advisory, originally distributed in December 2019, highlights important developments in the law governing employee benefit plans and executive compensation over the past year. [read post]
17 Dec 2019, 1:27 pm
The SEC’s complaint alleges that, after acquiring an ownership interest in the unnamed BDC’s external investment adviser, Singal allegedly directed the BDC to make two $1.5 million loans to an entity that he controlled, and then allegedly kept nearly half of the loan proceeds to himself. [read post]
13 Dec 2019, 11:47 am
The firm potentially faces dozens, if not hundreds of investor claims stemming from brokers' sales of 1 Global Capital investments, a $280 million loan fraud. [read post]
7 Dec 2019, 5:30 am
From May 2015 until November 2017 Johnson was registered with SunTrust Investment Services, Inc. [read post]
5 Dec 2019, 9:01 pm
Another subsidiary, Charles Schwab Investment Management, Inc. [read post]
27 Nov 2019, 12:55 pm
CIM Real Estate Finance Trust, Inc., a publicly registered non-listed real estate investment trust (REIT), reportedly plans to reposition its portfolio into commercial mortgage loans by selling a substantial portion of its shopping center assets. [read post]
23 Nov 2019, 8:55 am
From December 2012 until June 2015 Rockwell was registered with Suntrust Investment Services, Inc. [read post]
23 Nov 2019, 8:55 am
Coburn, formerly registered with Securities America, Inc. [read post]
15 Nov 2019, 7:42 am
Richardson also solicited loans from several clients and induced them to make investments. [read post]
7 Nov 2019, 1:25 pm
Minnesota School of Business, Inc., --- N.W.2d ----, 2019 WL 5778078, No. [read post]
31 Oct 2019, 12:23 pm
A proposed class action lawsuit alleges banks, insurance companies, investment firms and loan officers were able to discriminate against older, female prospective new hires and customers using Facebook Inc. [read post]
