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1 Sep 2011, 5:00 am by Doug Cornelius
Sure enough, on the three year anniversary the fund manager returned only the 20% required under the gates provision to the seed investor. [read post]
7 Jun 2011, 1:58 pm by William Norton
Risher and Sebastian lured people into over $20 million in investments and paid returns of no more than $4 million, according to investigators. [read post]
31 Jul 2008, 5:20 pm
  Essentially, it is a long-term bond with a 20 or 30-year term, but with variable interest rate, so that it acts like short-term debt. [read post]
14 Nov 2018, 9:07 am by zamansky
“I knew that after 20 years of a career, my wife and I would have health insurance and I would have some kind of pension. [read post]
5 Feb 2011, 10:51 am by Howard Knopf
 There was a two day hearing involving several very high powered parties on January 19 and 20, 2011. [read post]
20 May 2014, 9:19 am by Allison Tussey
The indictment alleges that over the course of the conspiracy, the defendants fraudulently obtained loans on approximately 20 properties, for which the lenders have suffered losses in the amount of approximately $8,000,000.00. [read post]
16 Jul 2014, 7:21 am by Allison Tussey
Over the course of the conspiracy, the defendants fraudulently obtained loans on approximately 20 properties, for which the lenders have suffered losses in the amount of approximately $11,000,000.00. [read post]
12 May 2023, 7:42 am by Simon Lovegrove (UK) and Taher Ahmed
These apply to investment firms who are MIFIDPRU firms (SYSC 19G), Alternative Investment Fund Managers (SYSC 19B), and to companies that manage undertakings for collective investment in transferable securities (SYSC 19E). [read post]
7 Dec 2020, 7:20 am by Silver Law Group
Upon receiving our client’s money “Coggins did not invest it through the fund, but in reality stole the money for himself,” said the complaint, filed on November 20, 2020 in U.S. [read post]
8 Apr 2011, 5:07 pm by Darrin Mish
 For those years, Francis was charged in 2007 with two felony tax evasion counts over $20 million of false business deductions. [read post]
25 Mar 2007, 8:51 am
Moreover, if there were 20 pieces of data rather than 10 that one wished to examine, there would be 51724158235372 simple arithmetic models that one would need to examine. [read post]
The German Investment Regulation applies to the investments of small insurers and certain pension funds (Pensionskassen). [read post]
1 Jul 2013, 3:00 am by nedaj
Location: New York, NY July 17 Sponsor: Mankoff Company Event: After the Bell Panel Forum Location: Chicago, IL July 17 Sponsor: FTF Event: Financial Crime & AML Location: New York, NY July 18 Sponsor: SEHFA & CFA Event: The 12th Annual SEHFA Barbeque Location: Atlanta, GA July 18 Sponsor: Infovest 21 Event: Morning Seminar Location: New York, NY July 20 Sponsor: 100 Women in Hedge Funds Event: The MoonWalk New York City 2013 Location: New York, NY July 21 Sponsor: Financial Advisor… [read post]
20 Mar 2008, 2:31 pm
According to a report by Fortune magazine, it is expected that, by the end of 2008, some 15 million homeowners will owe more on their mortgages than their house is worth and that ultimately more than 20 million homeowners will have negative equity in their homes. [read post]
19 Apr 2021, 1:03 pm by The White Law Group
If you are concerned about investments with Eddy Blizzard, the securities attorneys at The White Law Group may be able to help you. [read post]
27 Sep 2017, 7:55 am by John Buhl
Business Income Taxes Corporate tax rate Lowers the corporate income tax rate from 35 percent to 20 percent. [read post]