Search for: "Private Money Exchange, LLC"
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31 Oct 2011, 1:55 pm
In addition, allegedly fraudulent private deals orchestrated by Medical Capital Holdings Inc. and Provident Asset Management LLC seem to have taken down a number of independent broker-dealers. [read post]
29 Oct 2011, 4:57 am
Private corporations track down the old scofflaws in exchange for a cut of the ticket revenue, so it doesn't cost municipalities anything to hunt people down. [read post]
25 Oct 2011, 9:51 am
Perhaps in response to large scale fraud of the kind surrounding the private placements of companies like Provident Royalties LLC, on Oct. 5, the Financial Industry Regulatory Authority, or FINRA, filed a new rule proposal with the Securities and Exchange Commission, or SEC. [read post]
20 Oct 2011, 7:17 am
In 2009, the Securities and Exchange Commission, or SEC, charged Provident with three counts of fraud, as well as unjust enrichment. [read post]
12 Oct 2011, 7:24 am
Silverleaf Advisors LLC, a Miami private-equity firm, is one investor in battered mortgage debt. [read post]
10 Oct 2011, 1:10 pm
LLC in 1997 in a rented office in Lake Orion, Mich. [read post]
3 Oct 2011, 8:37 am
In 2009, the SEC filed fraud charges against two issuers of failed private placements: Medical Capital Holdings and Provident Royalties LLC. [read post]
12 Sep 2011, 7:28 am
The firm also violated various rules regarding training and the sale of exchange traded funds, and failed to maintain an adequate supervisory system. [read post]
12 Sep 2011, 7:23 am
The firm also violated various rules regarding training and the sale of exchange traded funds, and failed to maintain an adequate supervisory system. [read post]
12 Sep 2011, 7:23 am
The firm also violated various rules regarding training and the sale of exchange traded funds, and failed to maintain an adequate supervisory system. [read post]
9 Sep 2011, 2:01 am
MP3tunes LLC (IP Whiteboard) US Copyright – Lawsuits and strategic steps Boy Racer – P2P lawyer: IP address not enough, let me search all PCs in the house – Boy Racer v Doe (ArsTechnica) Cinetel Films – Anti-piracy lawyers retreat, drop another mass bittorrent lawsuit (TorrentFreak) On the Cheap – Lawyer refuses to tell court how profitable BitTorrent settlements are (TorrentFreak) (TorrentFreak) [read post]
31 Aug 2011, 10:27 am
In particular, because of the Supreme Court’s recent opinion in AT&T Mobility LLC v. [read post]
26 Aug 2011, 2:58 pm
Investments in LLCs or S corporations don’t qualify. [read post]
19 Aug 2011, 5:54 am
“This is a lot of money. [read post]
2 Aug 2011, 5:01 pm
$30 million forex Ponzi scheme ends in guilty pleaDavid Lewalski has plead guilty to federal mail fraud charges in connection with a $30 million foreign exchange (“forex”) Ponzi scheme through his Florida-based company Botfly LLC. [read post]
30 Jul 2011, 12:28 pm
Barclays Plc and BNP Paribas SA lost a combined 223 million euros and private investors lost about 122 million euros, prosecutors said. [read post]
27 Jul 2011, 6:35 pm
Soros Fund Management LLC, told clients it will no longer manage outside investors' money. [read post]
11 Jul 2011, 6:12 pm
The only reason to lower the bar is to allow those manufacturing and selling these securities to make more money faster. [read post]
1 Jul 2011, 5:28 am
By: Steve Dickinson I have been doing a lot of consulting lately for investment professionals concerned about the issues recently raised by Muddy Waters LLC about Sino-Forest and other Chinese companies listed on North American stock exchanges through reverse mergers. [read post]
23 Jun 2011, 9:26 pm
If you are looking for an free zone in the Middle East where you can register your LLC or GmBH with little cost or hassle, RAK Offshore is your answer.Maritime Activities RAK Offshore offers open registry of yachts, private boats, and, in the near future, vessels.OutsourcingWith its proximity to the major economies of the Middle East and its strategic location between the economic hemispheres of the East and the West, RAK lies in the perfect geographic location for a new business. [read post]
