Search for: "Investor Income Properties LLC"
Results 441 - 460
of 576
Sort by Relevance
|
Sort by Date
26 Aug 2014, 10:59 am
(Parkmerced Investors Properties, LLC, Real Parties in Interest) (1st Dist., Div. 2, 2014) ____ Cal.App.4th ___, 2014 WL3973033. [read post]
20 Aug 2014, 2:18 pm
Many investors are attracted to the potentially high returns offered by TICs, especially retired investors seeking a source of income. [read post]
14 Aug 2014, 3:28 pm
Many investors who purchased Argus Growth/Income Fund may not have been aware of the risks associated with limited partnerships. [read post]
11 Aug 2014, 4:30 pm
A trust can also be set up to avoid the US federal estate tax, and I strongly recommend this.With respect to the US taxes, a foreign investor must worry about both income taxes AND estate taxes. [read post]
6 May 2014, 3:02 pm
However, many investors are attracted to the potentially high returns offered by TICs, especially retired investors seeking a source of income. [read post]
24 Apr 2014, 8:55 am
Belzner used individuals to act as straw purchasers for property that he acquired and to conduct financial and other transactions on his behalf. [read post]
8 Apr 2014, 3:45 pm
Furthermore, many broker-dealers targeted retired investors, often misrepresenting the potential income stream the property could generate. [read post]
20 Feb 2014, 8:14 am
The agents then were referred to Howard, who told them that he could arrange for individuals, whom he described as investors, to purchase the properties. [read post]
6 Feb 2014, 7:35 am
In January, 2009, Wife was wooed by Wachovia Securities, LLC to serve as a client financial advisor and a managing director of investments. [read post]
3 Feb 2014, 8:36 am
He pleaded guilty in May 2013 to two counts of federal income tax evasion. [read post]
19 Jan 2014, 9:01 pm
They will continue to receive concessions as landlords compete to increase their properties' net operating income. [read post]
8 Dec 2013, 4:42 pm
De Guzman, Jr. ran NDG Investment Group LLC from 2006 until 2009 when his scheme collapsed. [read post]
30 Oct 2013, 11:47 am
Section 1031 of the Internal Revenue Code allows the property seller to defer by exchanging their property for an undivided interest in a pool of properties formed by similarly situated investors. [read post]
7 Oct 2013, 5:56 pm
He did not own and develop the large number of properties he represented to investors, and he had no relationship with the City of New Haven or the State of Connecticut. [read post]
7 Oct 2013, 2:31 pm
” Many broker dealers may have marketed TIC and other real estate investments as “safe,” downplayed the risks, and/or placed too much emphasis on the potential income stream such properties could generate. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
6 Aug 2013, 1:57 pm
Many investors are attracted to the relatively high dividends offered by TICs, especially retired investors seeking a source of income. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
1 Jul 2013, 5:52 pm
The agents then were referred to Howard, who told them that he could arrange for individuals, whom he described as investors, to purchase the properties. [read post]
1 Jul 2013, 1:04 pm
” In addition, many investors were attracted to the income stream that such properties could generate. [read post]
