Search for: "LIVING INVESTMENTS, LLC" Results 61 - 80 of 1,229
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15 Apr 2010, 6:47 am by David Hiersekorn
 I would highly recommend meeting with a qualified attorney who does this for a living. [read post]
14 Jun 2021, 6:37 am by Staff Attorney
  According to records kept by FINRA Dykstra was employed by Vision Brokerage Services, LLC (Vision Brokerage) a the time of the activity and is now registered Alternative Investment Advisors, LLC (Alternative Investment). [read post]
18 Jun 2014, 7:33 am
He made mortgage payments on his 10,000 square foot home and even gave some of the stolen money to his girlfriend, with whom he lived. [read post]
19 Sep 2013, 9:20 am by Adam Gana
Stastney, a partner at investment advisory firm Vicis Capital LLC, traded as a principal when he authorized the client hedge fund to pay approximately $7.5 million to purchase a basket of illiquid securities from a friend and outside business partner hired by the firm as a managing director. [read post]
3 Apr 2009, 2:42 pm
The former chief compliance officer of Bernard Madoff investment Securities LLC and brother of Bernard will be allowed to spend $10,000 a month for living expenses under an agreement reached Friday between attorneys in a lawsuit accusing him of swindling a college student. [read post]
1 Jul 2014, 7:13 am by Blum Law Group
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
1 Jul 2014, 7:13 am by Blum Law Group
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
19 Nov 2015, 2:51 pm by D. Daxton White
” Despite Vitrus’ expressing skepticism about AlphaSector’s so-called “live” track record, they allegedly failed to adequately investigate representations being made by F-Squared. [read post]
27 Dec 2015, 8:19 am by Adam Weinstein
The Brogdon entities involved in the SEC complaint include: Arcadia Partners, LLC, Attalla Nursing ADK, LLC, Bama Oaks Retirement, LLC, Bleckley NH LLC, Cedala, LLC, Chattahoochee Nursing, LLC, Chelsea Investments, LLC, Chestnut Independent Living, LLC, Chulio Assisted Living, LLC, Coosa Nursing ADK, LLC, Country Club Road ALF, LLC, Eaglewood Property Holdings, LLC,… [read post]
5 Jun 2012, 5:42 pm
Keep enough money outside of the entity to pay your living expenses. [read post]
1 Jul 2014, 12:13 pm
-based investment advisor Scott Valente and his firm, The ELIV Group, LLC. [read post]
4 Oct 2022, 9:55 am by Jay R. McDaniel, Esq.
There are plenty of choices that we make in our lives that we would like to undo. [read post]
27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
10 Mar 2017, 4:29 pm by Richard Burt
The sole manager was Melchiori Investment Companies, LLC (“MIC”), which owned about 9.6% of La Cumbre. [read post]
10 Mar 2017, 4:29 pm by Richard Burt
The sole manager was Melchiori Investment Companies, LLC (“MIC”), which owned about 9.6% of La Cumbre. [read post]
17 Dec 2017, 9:07 am by Adam Weinstein
  Guttman is involved with Walled Lake Properties – a condo rental property, Serenity Management, LLC – a cemetery business, Leasing USA – commercial property rental company, Sofa Society for Financial Awareness as a consultant, Nationwide Planning & Benefits (NPB Solutions) – the marketing and sale of insurance products, Leasing USA II – a commercial property rental company, Champion Entertainment Group, LLC – a company that records TV… [read post]
6 Nov 2018, 8:06 am by zamansky
  In some cases, buyers can win if they live longer than expected but lose if they don’t. [read post]