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13 Apr 2011, 6:23 am by atussey@mortgagefraudblog.com
Steven Byers, 48, Oakbrook, Illinois, the former president and chief executive officer of the private equity firm WexTrust Capital, LLC ("WexTrust Capital"), was sentenced to 160 months in prison on charges stemming from a fraud that raised more than $9 million from investors in private placement real estate offerings. [read post]
18 Oct 2017, 8:22 am by Daily Record Staff
Nemphos has extensive experience in representing both private and public companies, venture capitalists, angel investors and private equity funds. ... [read post]
7 Apr 2021, 12:38 pm by Daily Record Staff
Summer Street Capital Partners, LLC, a private equity fund based in Buffalo, New York, Wednesday announced it has completed the sale of Baltimore-based Curtis Bay Medical Waste Services to Aurora Capital Partners of Los Angeles, following a competitive auction managed by Stifel. [read post]
24 Oct 2017, 7:28 pm by Jeralyn
The event was sponsored by private donors, such as Ryan LLC...Trump's $100,000 speaking fee is coming from a tax... [[ This is a content summary only. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
The Murray Energy Debtors together comprise the largest privately-owned coal company in the United States, producing in 2018 alone approximately 53 million tons of thermal coal used by the electric utility industry. [read post]
3 Aug 2009, 2:58 pm
Recent news that the SEC has charged Medical Capital Holdings Inc. and Provident Asset Management, LLC with fraud related to large private-securities deals could mean serious problems for broker-dealers who sold the products to investors. [read post]
26 Feb 2010, 9:16 am by Page Perry LLC
Sackley of Fiduciary Foresight , LLC stated when discussing private placements, “There are many in the industry who are selective about disclosure. [read post]
5 Apr 2021, 6:23 am by Staff Attorney
”  The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
30 Jun 2022, 5:41 am by The Law Offices of Brandon Bernstein
The post What You Need to Know About Private Versus Court-Ordered Divorce Mediation appeared first on The Law Offices of Brandon Bernstein, LLC.. [read post]
2 Jun 2020, 7:55 pm by Sabrina I. Pacifici
Google “cannot continue to engage in the covert and unauthorized data collection from virtually every American with a computer or phone,” the complaint said…” Brown et al v Google LLC et al, U.S. [read post]
10 Apr 2011, 5:30 pm by jefhenninger
  However, private citizens including private investigators can lie to you. [read post]
20 Sep 2019, 2:00 am by Tammy Binford, Contributing Editor
Bush administration, said he understood the difference between working for his clients in the private sector and having “a public trust,” and noted his previous stint in the DOL also followed work in the private sector. [read post]
28 Jul 2016, 7:00 am by Steve Parker
Blackstreet Capital Management, LLC (“Blackstreet”) serves as the manager of two private equity funds (the “Funds”). [read post]
15 Nov 2016, 3:32 pm by Adam Weinstein
  From April 2007 until December 2015 Barranco was registered with LPL Financial LLC out of the firm’s Montgomery, Alabama office location. [read post]
28 Jul 2016, 7:00 am by Steve Parker
Blackstreet Capital Management, LLC (“Blackstreet”) serves as the manager of two private equity funds (the “Funds”). [read post]
The attorneys at Eccleston Law have launched an investigation of the potential claims by investors who purchased secured notes issued by Odyssey Properties, III, LLC or any of their affiliated entities, which include the following: Odyssey Residential, LLC Odyssey Residential II, LLC Odyssey Diversified, LLC Odyssey Diversified VI, LLC Odyssey Diversified V, LLC Odyssey Diversified VI, LLC Odyssey Diversified VII, LLC … [read post]
8 Jul 2009, 4:09 pm
 The PPIP fund managers announced today are: AllianceBernstein, LP and its sub-advisors Greenfield Partners, LLC and Rialto Capital Management, LLC; Angelo, Gordon & Co., L.P. and GE Capital Real Estate; BlackRock, Inc.; Invesco Ltd.; Marathon Asset Management, L.P.; Oaktree Capital Management, L.P.; RLJ Western Asset Management, LP.; The TCW Group, Inc.; and Wellington Management Company, LLP. [read post]
19 Nov 2011, 2:44 pm by Lisa Junghahn
A venture capital fund refers to a pooled investment vehicle (often an LP or LLC) that primarily invests the financial capital of third-party investors in enterprises that are too risky for the standard capital markets or bank loans. [read post]