Search for: "Georgia Capital LLC"
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25 Mar 2022, 8:35 am
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 Seattle, Washington. [read post]
15 Feb 2022, 1:55 am
**Applies to capital gains income of high-earners. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
11 Jan 2022, 1:55 am
Georgia As of New Year’s Day 2022, partnerships and S corporations in Georgia are allowed to elect whether business income will be as an entity. [read post]
10 Dec 2021, 1:54 pm
CLS Transportation Los Angeles LLC. [read post]
10 Dec 2021, 12:37 pm
”[7] In 2016, Roark Capital, a private equity firm that would go on to form Inspire Brands, Inc., purchased a majority share of Jimmy John’s, LLC. [read post]
2 Nov 2021, 7:56 am
Birch, a solo licensed attorney in Georgia with a personal relationship to Shumake Willard L. [read post]
1 Nov 2021, 8:09 am
AMG Capital Management, INC. v. [read post]
23 Sep 2021, 1:17 pm
The fraud, involving Horizon Private Equity III, LLC was run through Woods’ registered investment advisor Livingston Group Asset Management Company, (doing business as Southport Capital). [read post]
7 Sep 2021, 6:41 am
Ironically, now disgraced GPB Capital – which is also alleged by the SEC to be a massive Ponzi scheme, promised returns of 8%. [read post]
3 Sep 2021, 5:46 am
Graffin (University of Georgia), and Kevin P. [read post]
31 Aug 2021, 1:35 pm
The SEC Complaint alleges that investment advisers at a company called Livingston Group Asset Management Company, which does business as Southport Capital, persuaded investors to lend money to a company known as Horizon Private Equity, III, LLC (“Horizon PE”). [read post]
26 Aug 2021, 2:59 pm
Carlos Lopez & Assocs., LLC, No. 19-4310, at 11 n.3 (2d Cir. [read post]
25 Aug 2021, 8:13 am
On August 20, 2021, the United States Securities and Exchange Commission (“SEC”) filed an emergency action to stop a fraudulent Ponzi scheme allegedly perpetrated by Marietta, Georgia resident John Woods and two entities he controls: registered investment adviser Livingston Group Asset Management Company, d/b/a Southport Capital (“Southport”), and investment fund Horizon Private Equity, III, LLC. [read post]
5 Aug 2021, 5:41 am
Lowery is the founder of the musical groups Cracker and Camper Van Beethoven and a lecturer at the University of Georgia Terry College of Business and is based in Athens, Georgia. [read post]
6 May 2021, 9:03 pm
Georgia Fruit & Vegetable Growers Association Diversified Restaurant Systems, Inc. [read post]
14 Apr 2021, 10:02 am
Bob Fehrman has been registered as a financial consultant with MSC – BD, LLC in Cumming, Georgia, since June 2013. [read post]
30 Mar 2021, 6:51 am
Table of Contents Executive Summary Introduction Overview of Current Proposals — Governor Justice’s Proposal — House Republican Proposal — Senate Republican Proposal Income Tax Reductions — Economic Overview — Impact on Pass-Through Businesses — Impact on Migration and Remote Work — The Role of Reciprocal Agreements Sales Tax Changes — The Sales Tax Consensus — Rate Increase — Taxation of Professional Services Luxury Tax Excise and… [read post]
17 Feb 2021, 2:01 pm
Luftschein, who operated in the greater New York area, was registered with Aegis Capital Corp. from 2013-2016, and then with Joseph Stone Capital LLC for the years 2017-2018. [read post]
