Search for: "Private Money Exchange, LLC"
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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]
20 Jan 2014, 11:45 am
In exchange the investors would get a cut of tolls. [read post]
19 Jan 2014, 2:16 pm
Padrick, an expert on distressed businesses at a financial services firm called Obsidian Finance Group, LLC, was well qualified for the job. [read post]
15 Jan 2014, 2:24 pm
Have you lost money in Cawley Fund I, LLC? [read post]
27 Dec 2013, 6:36 am
In one such speech Mary Jo White, the new chair of the Securities and Exchange Commission, asked a group of CCOs: ”Do you have the necessary independence, access, authority and support to do your jobs effectively? [read post]
11 Dec 2013, 6:15 am
Sage Hospitality Res., LLC, 390 F.3d 206, 219 (3rd Cir. 2004). [read post]
6 Dec 2013, 3:50 pm
(a holding company) had no assets of its own, Holdco (another holding company) agreed in its LLC Agreement to provide Wentworth, Inc. with the money needed to satisfy the TRA obligation. [read post]
30 Oct 2013, 11:47 am
” See Securities and Exchange Commission v. [read post]
24 Sep 2013, 7:05 pm
Luminant Generation Company LLC v. [read post]
7 Sep 2013, 7:42 am
According to the Securities and Exchange Commission (SEC), there has been an increase in the number of civil fraud cases related to oil and gas private placements. [read post]
3 Sep 2013, 8:23 am
Penny stocks generally are quoted over-the-counter, such as on the OTC Bulletin Board or OTC Link LLC. [read post]
