Search for: "Investor Income Properties LLC"
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20 Jun 2013, 5:01 pm
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations. [read post]
14 Jun 2013, 6:48 am
For the year 2006, Vito Grippo did not report $289,780 in gross income from the activities of Vanick Holdings LLC. [read post]
14 Jun 2013, 6:15 am
One tax planning technique that is often used is for the partnership (or LLC) to sell the property to a related corporation before physical development of the property is ready to commence. [read post]
5 Jun 2013, 5:29 pm
Bartlett and Burge prepared and submitted loan applications to lenders that they knew contained false information about buyers’ qualifications, including information about buyers’ income, assets, liabilities, employment, source of down payment, and intention to occupy properties as a primary residence, the indictment alleges. [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
16 Apr 2013, 4:05 pm
Also, if the LLC owes money to a creditor, the owner of the LLC would generally have at risk only the money they invested in the business. [read post]
18 Mar 2013, 9:16 am
TNP Strategic Retail Trust, Inc is a non-traded REIT sponsored by Thompson National Properties, LLC and launched in 2008. [read post]
27 Feb 2013, 2:55 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
11 Feb 2013, 9:33 am
REITS are required to distribute at least 90% of their taxable income to shareholders. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
This amount represents all of the investor funds paid into BLMIS from 1996 – the start of Madoff’s involvement in the conspiracy – through December 2008. [read post]
16 Oct 2012, 11:32 am
Plus, individual investors whose annual income or net worth is less than $100,000 are allowed to invest up to $2,000 or 5 percent of their income (whichever is higher) in new business. [read post]
7 Sep 2012, 11:01 am
Investors have noticed. [read post]
28 Aug 2012, 6:39 am
The partnership interest allowed the investors to claim ownership of the rehab tax credits for the purposes of offsetting other federal taxable income. [read post]
27 Aug 2012, 7:48 am
Defendant did not know what property was exempt until plaintiff followed the statutory procedure to claim it. [read post]
25 Aug 2012, 9:04 am
Per the study, only five of the REITs examined— Cornerstone Realty Income Trust Inc., Apple Suites Inc., Corporate Property Associates 10 Inc., Carey Institutional Properties Inc., and American Realty Capital Trust Inc. [read post]
12 Jul 2012, 8:29 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
12 Jul 2012, 8:29 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
8 Jul 2012, 5:29 am
Permission to build a power station has been given to Oyu Tolgoi, LLC because of our position that investment for manufacturing and investment for power stations should be separate. [read post]
2 Jul 2012, 5:30 am
" The new corporation subtypes allow entrepreneurs and investors to organize stock corporations that can pursue both economic and social objectives. [read post]
28 Jun 2012, 9:42 am
For an example of how the commission works, a retiree invested in relatively low-risk mutual funds but wishing to increase income may be advised to invest in a Real Estate Investment Trust (“REIT”). [read post]
