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21 Sep 2018, 3:25 pm
Sometimes those investments have some legitimacy but often times these types of investments can end up being Ponzi schemes or the advisor can be engaging in the conversion of funds. [read post]
21 Sep 2018, 6:10 am
Sitkoff (Harvard Law School), on Thursday, September 20, 2018 Tags: DOL, Duty of loyalty, Endowments, ESG, Fiduciary duties, Impact investing, Pension funds, Prudence, Risk Expulsion of LLC Member Posted by Jason Halper, Nathan Bull, and James Fee Rahman, Cadwalader, Wickersham & Taft LLP, on Thursday, September 20, 2018 Tags: Contracts, Corporate forms, Delaware cases, Delaware… [read post]
21 Sep 2018, 5:12 am
According to its prospectus, ATEL 15, LLC, or the “Fund,” will acquire a diversified portfolio of leased equipment, equipment financing transactions and other investments, with an emphasis on low-technology equipment leased to major corporations. [read post]
20 Sep 2018, 2:27 pm
Also facing SEC charges are Jezierski, Merrill, and Ledford’s numerous entities, including: Delmarva Capital, LLC LLC Rhino Capital Group, LLC Global Credit Recovery, LLC Riverwalk Financial Corporation Rhino Capital Holdings, DeVille Asset Management LTD The SEC wants disgorgement, prejudgment interest, and financial penalties. [read post]
20 Sep 2018, 6:02 am
13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it can look… [read post]
12 Sep 2018, 2:23 pm
They sought to raise $5 million to fund oil drilling in California. [read post]
10 Sep 2018, 3:43 am
The court reasoned that the “underlying premise for determining that a corporation and its shareholders are precluded from using corporate funds to defend against a dissolution is that a corporation lacks standing to litigate the issue of its own dissolution,” regardless of the statutory or common-law source of the dissolution claim. [read post]
6 Sep 2018, 6:11 am
From January 1994 to October 1994, Schneider was involved in National City Investments Corporation. [read post]
29 Aug 2018, 6:06 pm
That is, there is a divergence between the objective of shareholder wealth maximization, the default objective of those 100 million plus retail investors in the United States who invest in mutual funds either directly or through retirement accounts, or are the beneficiaries of public pension funds, and the preferences of institutional investors who manage those funds. [read post]
29 Aug 2018, 10:32 am
Defendants raised these funds by falsely promising investors safe investments, secured by income-producing real estate, that generated returns of 12% to 20%. [read post]
27 Aug 2018, 3:49 am
Quoting from 1545 Ocean Avenue‘s quotation of Matter of Arrow Investment Advisors, LLC, 2009 WL 1101682 (Del Ch Apr. 23, 2009), Justice Driscoll further observes that ‘[e]ven if the LLC has a broad purpose, dissolution of an LLC is permissible upon a ‘strong showing that a confluence of situationally specific adverse financial, market, product, managerial, or corporate governance circumstances make it nihilistic for the entity… [read post]
24 Aug 2018, 6:06 am
Securities and Exchange Commission, on Wednesday, August 22, 2018 Tags: Broker-dealers, Disclosure, Investment advisers, Investor protection, Retail investors, SEC rulemaking, Securities regulation Board Diversity, Firm Risk, and Corporate Policies Posted by Gennaro Bernile (University of Miami) Vineet Bhagwat (George Washington University), and Scott E. [read post]
20 Aug 2018, 4:00 am
This could be a technique used to hide funds until after the divorce is final. [read post]
15 Aug 2018, 3:03 pm
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. https://www.puertoricobondfundsattorney.com/en/ The post Stock Analysts Remain Deeply Conflicted appeared first on Zamansky LLC. [read post]
Using Real Market Returns for Interest Crediting Reduces Cash Balance Plans’ Volatility, Study Finds
15 Aug 2018, 2:00 am
Interest credits may be based on a fixed rate, an inflation index, a bond yield, a corporate bond “segment” rate, the trust’s rate of return, or a combination of investable funds. [read post]
Using Real Market Returns for Interest Crediting Reduces Cash Balance Plans’ Volatility, Study Finds
15 Aug 2018, 2:00 am
Interest credits may be based on a fixed rate, an inflation index, a bond yield, a corporate bond “segment” rate, the trust’s rate of return, or a combination of investable funds. [read post]
13 Aug 2018, 10:25 am
Additionally, the clients indicated that the accounts were not held in their name; at the time, they were in a brokerage account by Pershing LLC. [read post]
10 Aug 2018, 6:11 am
of the Berle-Means Corporation Posted by Brian Cheffins (University of Cambridge), on Monday, August 6, 2018 Tags: Blockholders, Boards of Directors, Corporate forms, Entrenchment, Index funds, Institutional Investors, Ownership structure, Shareholder activism JOBS Act 3.0 Posted by Glenn Pollner, Elizabeth Ising, and Thurston Hamlette, Gibson, Dunn & Crutcher LLP, on Monday, August 6, 2018 Tags: Capital… [read post]
9 Aug 2018, 2:37 pm
Accordingly, Congress did not invest the member with a right to take notes of other CBAs (Acosta v. [read post]
31 Jul 2018, 10:40 am
Finally, capital stock taxes penalize investment and expansion. [read post]
