Search for: "Private Money Exchange, LLC"
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18 Dec 2014, 12:34 am
Time to check your crystal ball to see what it portends for the legal industry in 2015 – or you can just head over to the Business of Law Blog to see what others think. [read post]
26 Nov 2014, 4:44 am
T&G Real Estate Development LLC that Gomery setup. [read post]
8 Nov 2014, 4:09 am
Copyright © 2014 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
29 Oct 2014, 10:11 am
On October 29, 2014, the Securities and Exchange Commission (“SEC”) announced an administrative enforcement action against an investment advisory firm and three top officials for violating rule 206(4)-2 under the Investment Advisers Act of 1940 (“Advisers Act”), the “custody rule,” that requires firms to follow certain procedures when they control or have (or are deemed to have) access to client money or securities. [read post]
1 Oct 2014, 6:26 am
If you, or someone you know, lost money investing with VSR, Berthel Fisher, or Steven Stahler, contact us. [read post]
27 Sep 2014, 11:28 am
Now I OWE money…..Wtf!!!! [read post]
16 Sep 2014, 11:26 am
In this game, time is money. [read post]
29 Jul 2014, 12:06 pm
According to the Sonoma Ridge Capital website, the company is a private money lender that offers short-term commercial mortgage financing. [read post]
26 Jun 2014, 7:40 am
From there, the charges run through pilfering money and commingling money among the investments. [read post]
18 Jun 2014, 7:33 am
Sadly, a recent Securities and Exchange Commission (SEC) charge leveled against private security fund manager, Gaeton Della Penna of Sarasota, Florida, was the result of one such trusted advisor who preyed upon several personal acquaintances that he knew from his church. [read post]
4 Jun 2014, 6:38 am
The Securities and Exchange Commission alleges that Scott Valente and his firm The ELIV Group LLC fraudulently raised more than $8.8 million from 80 clients by falsely claiming they achieve consistent and outsized positive returns coupled with misrepresentations about the safety of the investments. [read post]
30 May 2014, 5:54 am
Promissory notes are legal instruments where the issuer promises to pay a sum of money either at a fixed time. [read post]
23 May 2014, 5:05 am
Moran was also found to have loaned Hampton money to help start HCM. [read post]
4 May 2014, 5:16 am
Cases brought by the government are different than disputes between private parties. [read post]
22 Apr 2014, 8:22 am
Some alternative investments are sold as private placements in limited partnership vehicles. [read post]
14 Apr 2014, 6:41 am
Guests must show the front desk that they owe money to Uncle Sam (a tax return or other official document) to receive a free cocktail at the adjacent Red Star Tavern. [read post]
13 Apr 2014, 8:59 am
The public should not be expected to pay an elevated price in exchange for speculation, or for the statement of “any mere scientific principle or abstract theorem” (s. [read post]
25 Mar 2014, 10:17 am
On February 25, 2014 the Securities and Exchange Commission (the “SEC”) filed public administrative and cease-and-desist proceedings against Arizona-based Clean Energy Capital, LLC (a registered investment adviser, “CEC”) and its founder and Chief Executive Officer Scott Brittenham charging that CEC and Brittenham committed the following violations with respect to the 20 private equity funds sold and managed by CEC primarily under the name of… [read post]
9 Mar 2014, 5:30 am
http://t.co/HJDuGHB9su -> Minister admits Iran cannot block Facebook because of anti-filter technology http://t.co/Zz0LzEkikO -> Blog Poll: Is the private copying system a virtuous system? [read post]
27 Feb 2014, 5:56 am
Brittenham and Clean Energy Capital LLC (CEC) improperly paid more than $3 million of the firm's expenses by using assets from 19 private equity funds that invest in private ethanol production plants. [read post]
