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9 Dec 2011, 9:00 am
The two individuals being charged are a Pennsylvania resident and a Washington D.C. attorney who defrauded at least 13 investors out of more than $2 million since August 2010.The SEC alleges that they offered investors risk-free returns of up to 20 times the original investment within as few as 45 days through the purported “lease” and “trading” of foreign bank instruments in highly complex transactions involving unidentified parties and secretive… [read post]
2 Sep 2014, 10:09 am
And any policy that risks diminishing private sector investment would be short-sighted and unwise. [read post]
1 Aug 2011, 7:38 am
As reported July 20 by Bloomberg, Galvin contends that RBC Capital and Michael D. [read post]
25 May 2022, 8:09 am
The Government also says that Brockman earned $2 billion from investments managed by Vista Equity Partners, a fund started by Robert Smith and that Brockman hid his investment income over a 20-year period to evade paying taxes on it. [read post]
11 Mar 2020, 11:34 am
However, close to 20 percent of people over the age of 65 have some form of cognitive impairment. [read post]
22 Apr 2010, 9:23 am
Marsh and his 4 codefendants now face a maximum penalty of 20 years in prison if convicted of conspiracy and wire fraud. [read post]
8 Aug 2019, 9:22 am
The tax credit was raised from 10% to 20% of qualified investments, with additional benefits for investments in Opportunity Zones, low-income communities or in businesses certified as minority- or women-owned. [read post]
13 Jun 2016, 9:33 am
Subject to any objection, they shall enter into force 20 days after their publication in the Official Journal of the EU (OJ). [read post]
19 Oct 2008, 11:35 pm
America's drinking water infrastructure is woefully underfunded; the Congressional Budget Office says we must invest at least $11.6 billion over the next 20 years. [read post]
16 Apr 2019, 8:30 am
According to Bloomberg, it will allow Apple to dodge 20 percent import duties and enable Apple to open its own stores in India. [read post]
19 Apr 2010, 8:11 am
” Besides Goldman Sachs, at least 20 banks arranged more than $400 billion CDO deals in 2007 - the same time that the U.S. housing market began to collapse. [read post]
20 Mar 2015, 1:45 pm
June 20, 2011), denying and granting those motions in part. [read post]
11 Nov 2006, 2:43 am
But it will be interesting to see if ILH succeeds and, if so, invests more in technology than partnerships typically do. [read post]
22 Feb 2018, 11:06 am
For this she was fined $5,000 and suspended from the industry for 20 business days. [read post]
14 Jul 2009, 6:29 am
New to the club is Michael Huffington — ex-husband of Arianna – who lost his entire $20 million investment in a fund run by private-equity giant Carlyle Group. [read post]
10 Feb 2012, 1:08 pm
BlueGlass executive Chris Winfield notes, “Instead of just investing in their blog and blogging strategies, [companies are] investing in content people will actually want to share. [read post]
17 Dec 2010, 11:05 am
"With estimated cash losses of approximately 20 billion dollars, this 7 billion, together with the 2.3 billion the Trustee has recovered should translate into repayment of half of the investors out of pocket losses. [read post]
5 Dec 2016, 2:13 pm
Should neither of them object, it will enter into force 20 days after its publication in the Official Journal of the EU (OJ) and will apply from January 3, 2018. [read post]
14 Dec 2017, 10:11 am
Article 16a states: “An investment firm shall not be considered to be dealing on own account for the purposes of Article 4(1)(20) of Directive 2014/65/EU where that investment firm participates in matching arrangements entered into with entities outside its own group with the objective or consequence of carrying out de facto riskless back-to-back transactions in a financial instrument outside a trading venue. [read post]
14 Jan 2014, 6:44 am
Read 20 remaining paragraphs | Comments [read post]
