Search for: "Private Money Exchange, LLC"
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8 May 2010, 8:22 am
Adrian Cross invested more than $1 million of her “nest egg” money in private placement securities issued by Medical Capital and another company, Provident Asset LLC. [read post]
1 May 2010, 7:15 am
Such investors include a variety of different types of parties, such as hedge funds, private equity shops, traders and individuals, who have put their money on the line after problems have arisen. [read post]
23 Apr 2010, 2:15 pm
• MobileMedia Ideas, LLC v. [read post]
18 Apr 2010, 4:52 am
He could have easily made much more money in the private sector, but instead stayed at the SEC. [read post]
16 Apr 2010, 8:00 am
Global received a total of approximately $1.3 million for facilitating public pension fund investments in private equity funds managed by Intermedia Advisors, LLC and Clayton, Dubilier & Rice. [read post]
15 Apr 2010, 8:48 am
Private Placement Offerings. [read post]
14 Apr 2010, 11:27 am
The Executive Order was intended to jumpstart a transition to a clean energy economy as climate change legislation works its way through Congress, saving taxpayers money in the process. [read post]
7 Apr 2010, 3:27 pm
In early 2007, Goldman traders reportedly used a private London swap exchange to bet heavily against the housing market. [read post]
5 Apr 2010, 3:05 pm
Though similar to mutual funds in that they pool investors’ money to invest in a variety of financial instruments, they are generally not required to register with the Securities and Exchange Commission (SEC). [read post]
3 Apr 2010, 2:36 pm
” Many US pension funds lost money on subprime mortgage-backed bonds. [read post]
24 Mar 2010, 1:50 pm
The initiative was undertaken in response to an increase in investor complaints involving private placements and Securities and Exchange Commission actions halting sales of certain private placement offerings. [read post]
4 Mar 2010, 3:17 pm
Click Here DEGS of Narrows LLC Settles Clean Air Act Violations. [read post]
25 Feb 2010, 10:57 am
The other three defendants include the City of West Point, West Point Dairy Products, LLC, (WPDP); and Wimmers Meat Products, Inc. [read post]
5 Feb 2010, 6:51 am
The payment is in addition to $350 million the bank will pay to settle private claims, the S.E.C. said. [read post]
8 Jan 2010, 9:12 am
Next Financial also is one of a number of independent broker/dealers with advisers connected to sales of private securities of an oil and gas partnership, Provident Asset Management LLC. [read post]
23 Dec 2009, 12:47 am
Merc Exchange ruling. [read post]
21 Dec 2009, 6:40 am
Private investments that claim to be exempt from registration with the Securities and Exchange Commission are a hot topic these days. [read post]
10 Dec 2009, 1:42 am
The Securities and Exchange Commission says in a December 8, 2009 press release that Rockford Funding Group LLC used cold calling and a Web site to raise at least $11 million from more than 200 investors in 41 different states and Canada since March 2009. [read post]
9 Dec 2009, 9:37 am
December 9, 2009 - Rockford Funding Group LLC, a New York financial firm controlled by Genadi Yagodayev, was an investment scam, according to the Securities Exchange Commission. [read post]
7 Dec 2009, 1:01 pm
Each series of debentures issued by Striker was accompanied by a Private Placement Memorandum ("PPM"), which contained vital financial statistics about Striker and further claimed that the money would be used to acquire, develop and maintain existing oil and gas properties, to purchase additional collateral, and for general working capital. [read post]
