Search for: "American Funding, Inc." Results 61 - 80 of 3,967
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18 May 2012, 11:12 am by Cynthia Marcotte Stamer
OIG says its audit of the New York Hotel Trades Council and Hotel Association of New York City, Inc., Health Benefits Fund (the Fund) found that the Fund  improperly reported $237,000 in Medicare Part B costs that were not reasonable and allowable. [read post]
Older Couple’s Broker Overconcentrated More Than $2.2M of Their Funds in Now Defunct Investment  An older retired couple from South America is pursuing a Financial Industry Regulatory Authority (FINRA) arbitration claim against Raymond James & Associates, Inc. after they suffered a seven-figure loss in Northstar Financial Services (Bermuda). [read post]
28 Jul 2016, 4:00 am by Howard Friedman
 According to the complaint (full text) in American Atheists, Inc. v. [read post]
25 Aug 2009, 6:58 pm
“A major fund-raiser for Barack Obama, Hillary Clinton and other Democrats was charged by federal prosecutors in New York in connection with a scheme to defraud Citigroup Inc (C.N). [read post]
23 Apr 2010, 7:27 pm
,its American subsidiary, Properties of Costa Rica, Inc., and its owners. [read post]
2 Jun 2010, 5:23 pm by Hedge Fund Attorney
The following are various hedge fund events happening this month. [read post]
16 Dec 2008, 7:05 am
A press release from the Thomas More Law Center announced the filing yesterday of an Establishment Clause challenge to the federal bailout of the giant AIG insurance company (American International Group, Inc.). [read post]
26 Jul 2017, 5:32 am by Renae Lloyd
American Realty Capital Hospitality Trust Inc., a publicly registered non-traded real estate investment trust, changed its name to Hospitality Investors Trust Inc. following its transition to a standalone self-managed REIT. [read post]
28 Dec 2012, 9:36 am
As well as banning U.S. adoptions, it will also outlaw some non-governmental organizations that receive U.S. funding and impose a visa ban and asset freeze on Americans accused of violating the rights of Russians abroad. [read post]