Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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15 Nov 2020, 4:25 pm
Surveillance There was a piece on Forbes “Revealed: How The EU Funds Global iPhone And Facebook Surveillance”. [read post]
12 Nov 2020, 10:55 am
Club Exploria, LLC v. [read post]
12 Nov 2020, 7:50 am
Unfortunately many investors were not made adequately aware of the risks and liquidity problems associated with REITs. [read post]
8 Nov 2020, 5:05 pm
These other individuals included Applied’s patent attorney, outside general counsel, and accountant along with a long-time associate of Farley who was an expert in company valuation and was well-connected in the private equity and hedge fund arena. [read post]
5 Nov 2020, 7:35 am
What China’s Clampdown on Online Microlending Means for Fintech Giant Ant GroupSouth China Morning Post – November 3, 2020 China’s financial regulators have drafted rules that clamp down on a booming microlending market in the world’s second-largest economy, a move that could curb the profits of the country’s fintech giants and stem the flow of funds to small businesses. [read post]
5 Nov 2020, 6:41 am
FS Energy & Power Fund (FSEP), a non-traded business development company (BDC), was reportedly designed to provide investors a combination of income, growth and diversification by investing primarily in the debt and income-oriented securities of private U.S. energy and power companies. [read post]
3 Nov 2020, 7:23 am
The first customer sold securities in her firm account in order to fund the loan. [read post]
26 Oct 2020, 1:14 pm
Complete Business Solutions Group Inc., which did business as Par Funding, used soliciting agents such as Vagnozzi, Furman, and Gissas to raise money for their company. [read post]
26 Oct 2020, 2:54 am
Kohn, the owner of Future Income Payments, LLC, was charged in the Indictment alleging a conspiracy to engage in mail and wire fraud. [read post]
26 Oct 2020, 2:54 am
Kohn, the owner of Future Income Payments, LLC, was charged in the Indictment alleging a conspiracy to engage in mail and wire fraud. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
20 Oct 2020, 1:54 am
FIP generally promised investors a rate of return between 6.5% and 8% and they diverted new investor funds flowing into the business to fund payments to earlier investors in order to keep the scheme operational. [read post]
20 Oct 2020, 1:54 am
FIP generally promised investors a rate of return between 6.5% and 8% and they diverted new investor funds flowing into the business to fund payments to earlier investors in order to keep the scheme operational. [read post]
13 Oct 2020, 6:50 am
It specifically asks the OCC to clarify that a “loan” does not include a retail installment contract and “funding” does not refer to warehouse funding. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
6 Oct 2020, 3:00 am
Welcome to Abbott & Kindermann’s 2020 3rd Quarter cumulative CEQA update. [read post]
2 Oct 2020, 12:24 pm
According to the complaint, Eaton invested client funds in securities and various insurance products through his business as a certified planner at the Heritage Financial Group. [read post]
1 Oct 2020, 3:37 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID… [read post]
30 Sep 2020, 1:34 pm
Update 8/7/2020: We received notice from the Dallas Bar Association of another scam targeting Texas attorneys. [read post]
29 Sep 2020, 12:20 pm
Fulmer is an associate in Buckingham’s Taxation Practice Group. [read post]
