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20 Sep 2007, 3:02 pm
Usually those who invest in the scheme are promised large returns on their principal investments. [read post]
27 Jan 2016, 6:28 am
Whole life has an investment component, and variable life has investment options more like mutual funds. [read post]
18 Oct 2016, 5:44 pm
Reference: Physician’s Money Digest (September 28, 2016) “10 Reasons You Need a Taxable Investment Account” [read post]
4 Feb 2009, 1:19 pm
The single criminal count carries a maximum sentence of 20 years in prison. [read post]
11 May 2022, 3:32 am
Although the Thompson property transaction closed on or about May 20, 2015, shortly thereafter, the co-investors defaulted on the related loans and payment obligations to plaintiffs. [read post]
10 Sep 2012, 1:17 am
While overseas, a federal indictment was unsealed naming over 20 individuals in connection with fraudulent activities, including Eli. [read post]
7 Dec 2011, 8:25 am
Van Zandt used his status in the close-knit Bronx community to earn the trust of his clients, and ultimately, solicited hundreds of investors, defrauding them of over $20 million. [read post]
26 Jun 2019, 9:11 am
Mieras’ attorney stated later that the firm had previously investigated the bequest and found that as her financial advisor for more than 20 years, it was appropriate for him to receive it. [read post]
13 Nov 2008, 11:19 pm
The modest reduction is welcomed by companies presently in Korea, but will have only a marginal effect on encouraging additional investment in Korea and will encourage few companies in Korea, because of the only modest tax savings, to further invest in Korea. [read post]
17 Sep 2021, 3:45 am
Raising the top marginal tax rate on pass-through business income reduces the after-tax return on investment for those firms, reducing incentives to invest and hire. [read post]
25 Feb 2011, 6:49 am
It is a presumption of law that the fund will be invested and will earn income. [read post]
13 Nov 2019, 12:58 pm
Brokerage firms are required to perform adequate due diligence to evaluate whether the investments they recommend are suitable in light of the client’s age, net worth, risk tolerance, investment experience, and investment objectives. [read post]
24 Jul 2018, 8:00 am
Retrieved July 20, 2018 from https://www.gsb.stanford.edu/faculty-research/case-studies/2016-search-fund-study-selected-observations [read post]
25 Oct 2018, 8:23 am
UBS loses $20 million arbitration award over Puerto Rico investments, InvestmentNews, October 22, 2018 DISCLAIMER: The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter. [read post]
30 Nov 2010, 10:27 am
The Tri-State Generation and Transmission Association is buying the power produced by the farm under a 20-year agreement with a Duke subsidiary. [read post]
11 Feb 2014, 8:04 am
The counts of wire fraud and falsification of records in a federal investigation are each punishable by a maximum potential penalty of 20 years in prison and a $250,000 fine. [read post]
8 Feb 2022, 12:58 pm
According to a superseding indictment on January 20, 2022, Couture allegedly tried to convince one of his victims with fake account statement that he never stole their money and was continuing to invest it. [read post]
12 Dec 2022, 7:25 am
Did You Invest With Michael Venturino? [read post]
3 Mar 2022, 8:56 am
The interest is typically 20% of the amount of funds realized in excess of original committed capital. [read post]
9 Nov 2011, 6:27 pm
The second element is that no more than 20% of the fund’s total assets (including committed but not yet invested capital) can be invested in assets that are not “qualifying investments” or “short term holdings. [read post]
