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3 Jan 2012, 1:44 am
The case has to do with secondary market for life insurance because the underlying acts that resulted in a multi-count indictment for violations of federal wire and mail fraud related to "investment of life insurance policies, also known as 'life settlements,' in which [Defendant Joseph Gennaco] . . . solicited approximately $4 million from about 20 purported customers," according to the opinion. [read post]
14 Apr 2015, 6:46 am
In Tedeschi’s 20 year career he has worked at 17 different firms. [read post]
13 Oct 2011, 6:23 am
The couple faces a maximum penalty of 20 years in prison on each of the mail and wire fraud counts, and a fine of up to $250,000 or twice the victims' losses. [read post]
3 May 2011, 7:01 am
In light of the recent 8-K SEC filing that announced another $20 million loan that was personally guaranteed by Glade M. [read post]
19 Apr 2023, 2:54 am
He also had a 20% stake in a reptile and avian zoo in Punta Gorda, Florida as well as investments into a reptile farm in Plato, Missouri. [read post]
10 Nov 2011, 7:36 am
” An investing entity whose only investors are accredited investors as defined in Rule 501(a) under the Securities Act of 1933 (17 CFR 230.501(a)) each of whom has invested a minimum of $50,000. [read post]
20 Dec 2016, 7:54 am
Whether President-Elect Donald Trump will follow this plan once he is sworn into office on January 20, 2017 remains to be seen. [read post]
22 Mar 2016, 3:25 pm
” Caniford pled guilty to 19 counts of securities fraud, 72 counts of publishing false investment statements, 20 counts of theft, six counts of theft from the elderly, and 18 counts of selling unregistered securities. [read post]
19 Nov 2010, 2:39 pm
Real unemployment is climbing toward 20% and new firms with new ideas can create jobs. [read post]
21 Jun 2007, 5:38 am
Some approximate guidelines for discount rates based on the stage of the company are:Seed stage: 80%+ Startup: 50-70% First-Stage: 40-60% Second-Stage: 30-50% Bridge/Mezzanine: 20-35% Public Expectations: 15-25%... [read post]
24 Mar 2008, 7:19 am
What objective criteria were used to evaluate the investments? [read post]
27 Jul 2012, 7:57 am
” It is estimated that in Texas alone, the capital flight lost could be as high as $20 billion. [read post]
3 May 2021, 12:34 pm
The prosecutor general also said that he gave the notice to combine the two cases before the court into one pretrial hearing before the High court on May 20, 2021. [read post]
19 May 2016, 10:16 am
These are the key points of the report: There have been 115 outbound M&A deals in the first quarter of 2016 These M&A deals had a total value of $82.6 billion – double the value of M&A deals in the first quarter of 2015 Over half of all M&A deals were conducted by private companies New rules on overseas investments will facilitate future M&A activity Investments in the Asia region rose by 63% and investments in North America rose by 20%… [read post]
3 Oct 2017, 1:50 pm
Baby Boomers made almost 20 percent more at this age. [read post]
13 Oct 2011, 6:23 am
The couple faces a maximum penalty of 20 years in prison on each of the mail and wire fraud counts, and a fine of up to $250,000 or twice the victims' losses. [read post]
7 Nov 2017, 4:37 pm
Fackrell perpetrated a Ponzi scheme by misappropriating investor funds solicited from at least 20 victims in Wilke County, NC, and elsewhere. [read post]
5 Aug 2012, 9:59 pm
The fund was launched in 2008 and reportedly has around $20 billion in assets. [read post]
24 Jun 2008, 6:21 pm
 In an amended complaint filed in federal court in Chicago, the SEC added Bloom and Mosley as defendants in the action it instituted against Sentinel  August 20, 2007. [read post]
30 Oct 2012, 10:58 am
A British investment trust that has invested in Geron says it is going to take an advantage of an offer by an Alameda firm that is seeking to acquire Geron's human embryonic stem cell assets. [read post]
