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28 Jun 2018, 2:30 pm by Michael J. Giarrusso
 The SEC has alleged that the Defendants would “falsely claim that their investors’ money [would] be used to operate businesses in fields such as financial services, insurance, real estate development, and medical laboratories. [read post]
10 Oct 2017, 7:54 am by Adam Weinstein
  In particular Dutton sold real estate investment trusts formerly managed by Nicholas Schorsch’s private firm, American Realty Capital (ARC), now AR Global. [read post]
17 Sep 2016, 7:59 am by Adam Weinstein
– a real estate related company, Round Rock – a real estate company, and Triad Equities, LLC – a real estate company. [read post]
22 Jan 2016, 6:13 am
A New Measure of Disclosure Quality Posted by Shuping Chen, University of Texas at Austin, on Thursday, January 14, 2016 Tags: Accounting, Accounting standards, Analyst forecasts, Disclosure, Equity capital, External auditors, Financial reporting, Information asymmetries, Information environment, Transparency REIT and Real Estate M&A in 2016 Posted by Adam O. [read post]
15 Jan 2016, 6:13 am
Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Wednesday, January 13, 2016 Tags: Accountability, Banks, Basel Committee, Board composition, Boards of Directors, Federal Reserve, Financial Crisis,Financial institutions, Financial Regulation, OCC, Reporting regulation, Risk, Risk committee, Risk management, Risk oversight, Systemic risk A New Measure of Disclosure Quality Posted by Shuping Chen, University of Texas at Austin, on Thursday, January 14, 2016 Tags: Accounting, Accounting… [read post]
9 Jan 2015, 9:25 am by Allison Tussey
Three former Permian Basin business owners and a title company executive were sentenced for their roles in a mortgage fraud scheme that involved approximately 800 real estate properties and about $45 million in loans. [read post]
24 Oct 2014, 6:50 am by Jim Sedor
South Carolina – Donors Use Loophole to Pour Money into Governor’s Race Charleston Post & Courier – Jeremy Borden | Published: 10/17/2014 Chowdary Yalamanchili, a Houston real-estate investor, has maxed out campaign contributions to South Carolina Gov. [read post]
25 Aug 2012, 9:04 am
According to a study by The University of Texas at Austin McCombs School of Business and Blue Vault Partners LLC, most non-traded real estate investment trusts underperform compared to benchmarks. [read post]
28 Jun 2012, 9:42 am by D. Daxton White
  For an example of how the commission works, a retiree invested in relatively low-risk mutual funds but wishing to increase income may be advised to invest in a Real Estate Investment Trust (“REIT”). [read post]
As Kelly states, these benchmarks were created specifically for the study using “a portfolio of properties from the National Council of Real Estate Investment Fiduciaries,” along with “broad indexes of publicly traded REITs. [read post]
7 Jun 2012, 7:42 pm by D. Daxton White
According to a report in the Investment News, a new study confirms that non-traded REITS consistently underperform the broad market of real estate investing in large part because of the high fees and commissions associated with these investments (the fees for non-traded REITs are often as high as 12-15%). [read post]
7 Jun 2012, 7:42 pm by D. Daxton White
According to a report in the Investment News, a new study confirms that non-traded REITS consistently underperform the broad market of real estate investing in large part because of the high fees and commissions associated with these investments (the fees for non-traded REITs are often as high as 12-15%). [read post]
10 Feb 2012, 11:41 am
Austin-Wiks was originally charged along with six real estate agents, mortgage brokers, realtors, attorneys and title agents and charged with conspiracy to commit wire fraud and substantive wire fraud in August 2011. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
25 Aug 2010, 11:29 am by Susan Schneider
., University of Benin, Benin, NigeriaBarrister-at-Law, Nigerian Law School, Lagos, NigeriaGeorgia Institute of Real Estate, Atlanta GeorgiaCertificate in Computer Training/Development, DeKalb, GeorgiaFormer Director of Sustainability, Wal-Mart Stores, Inc.; previous positions with Wal-Mart include, Director of Social Responsibility, Social Responsibility Manager, Project Specialist for Global Supply Chain ManagementPrior Experience includes Consultant, eBusiness Solutions, General… [read post]