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10 Sep 2012, 6:06 am
Schooler also allegedly kept from investors that the land held by the partnerships was often encumbered by mortgages that WFP used to help finance the initial purchase of the land. [read post]
15 Sep 2010, 1:41 am
A lawsuit brought by investors who had purchased securities in three ING Group bond offerings in 2007 and 2008 was largely dismissed in a ruling issued Tuesday, although some allegations regarding the company’s June 2008 offering disclosures did survive.These rulings appeared in a September 14, 2010 order written by Southern District of New York Judge Lewis Kaplan. [read post]
3 Apr 2011, 3:03 pm
But, he said, investors still would need to be compensated for the full months interest, and that would probably require a slightly higher rate on the mortgage. [read post]
9 Oct 2013, 12:39 pm
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
4 May 2012, 5:50 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]
10 Jan 2013, 8:50 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Boca Raton, Florida and Chicago, Illinois. [read post]
8 Jan 2014, 5:37 am
According to Orlando’s public disclosures, the DLG notes were supposed to invest funds in distressed real estate and mortgage lending. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
Acceptance of minors as investors in EB-5 investment funds poses risks to EB-5 investment funds, escrow banks and EB-5 investors under U.S. laws. [read post]
22 Dec 2008, 6:25 pm
The Fairfield Lawsuit In addition, investors have also initiated a lawsuit in New York County (New York) Supreme Court against the Fairfield Greenwich Group, the hedge fund firm that has as much as $7.5 billion invested with Madoff. [read post]
14 Jan 2020, 1:09 pm
Silver Law Group represents investors in securities and investment fraud cases. [read post]
5 Jun 2024, 10:52 am
To contact the firm, please call 888-637-5510 The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states ag [read post]
23 Oct 2013, 7:50 am
Instead of using investments to fund real estate development projects as promised, George used the money from new investors to pay existing investors in Ponzi-scheme fashion, as well as paying for his daughter’s Sweet 16, extensive renovations on his New Jersey home (that has since been foreclosed), the mortgage on a New Jersey home, the mortgage on a Florida home, taxes to the IRS, and traffic tickets. [read post]
24 May 2009, 12:29 pm
Such a servicer "must modify any loan "if the modification test for NPV is positive as "it is in the best interest of the lenders, servicers, investors, and borrowers. [read post]
27 Jan 2014, 9:28 am
All three guilty pleas occurred during the middle of a trial as previously reported by Mortgage Fraud Blog. [read post]
14 May 2020, 7:58 am
For more information on The White Law Group, and its representation of investors, please visit www.WhiteSecuritiesLaw.com. [read post]
25 Jun 2010, 7:45 pm
“Most investors were told that these were very safe investments. [read post]
7 Feb 2011, 10:59 am
For any questions or more information on these or any related matters, please contact any attorney in the firm’s corporate practice group. [read post]
13 Sep 2009, 2:58 pm
., to consider an indictment of a former senior American International Group Inc. executive, according to people familiar with the matter. [read post]
19 Jul 2010, 7:12 am
The information comes from Atlas Hospitality Group, a company that sells hotels in California. [read post]
