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20 Apr 2015, 5:17 am
We also contained expense growth while making significant investments in our overall risk management infrastructure. [read post]
20 Apr 2015, 5:06 am
If anything, many demand to know why financial institutions haven’t been brought to their knees following the revelations of the housing meltdown, when it became obvious they were selling repackaged underwater mortgages as prime investments. [read post]
19 Apr 2015, 3:03 pm
The lower long-term capital gains tax rate (20% for the top bracket). [read post]
18 Apr 2015, 11:05 am
He invested in property, including property in the United States. [read post]
17 Apr 2015, 3:40 pm
The SEC and other financial regulators should focus less on “de-risking” markets and investments and more on eliminating barriers preventing access to capital markets, he concluded. [read post]
17 Apr 2015, 2:02 pm
The plaintiffs had brought claims under Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, alleging that RBS induced them into buying American Depository Shares (ADSs) of RBS between October 2007 and January 2009 by misrepresenting the scope of RBS’s investment exposure to subprime mortgage-backed securities at that time. [read post]
17 Apr 2015, 9:59 am
Investors were told that their investment would be used for commercial real estate financing and related projects, and were promised returns of between 10 and 20 percent annually. [read post]
17 Apr 2015, 9:47 am
” Investors believed that their investments were secured by real estate and Ashcraft promised them 40% annual returns on their investments. [read post]
17 Apr 2015, 9:30 am
OPO (by his litigation friend BHM) & Anor v MLA, heard 19-20 January 2015. [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
16 Apr 2015, 9:53 am
The court set a sentencing hearing for the Chavez defendants on July 20, 2015. [read post]
15 Apr 2015, 4:10 am
US Attorney and SEC Charge Investment Advisor In $20 Million FraudOn April 16, 2015, the United States Attorney for the Southern District of New York announced that Michael Oppenheim, 48, Livingston, NJ had been charged in a Criminal Complaint with one count each of wire fraud, embezzlement, securities fraud, and investment adviser fraud in connection with his alleged conversion of $20 million in client funds from March 2011 to March 2015. [read post]
15 Apr 2015, 2:23 am
If convicted, in addition to a maximum fine of $5 million or twice the gross gain/loss, Oppenheim faces up to 30 years in prison on the embezzlement count; 20 years on the wire and securities fraud counts; and 5 years on the investment adviser fraud count. [read post]
14 Apr 2015, 2:19 pm
"Income" for the purposes of calculating child support shall include the gross income reported in the most recent federal income tax return in addition to investment income, compensation voluntarily deferred and any other income from any other sources, such as meals, lodging, memberships, automobiles, and money provided from relatives and friends (see Matter of Ladd v. [read post]
14 Apr 2015, 1:43 pm
The picture above is from a presentation by Charles Lester, Executive Director of the Coastal Commission, to the Senate Budget Subcommittee 2 on March 20, 2014. [read post]
14 Apr 2015, 1:43 pm
The picture above is from a presentation by Charles Lester, Executive Director of the Coastal Commission, to the Senate Budget Subcommittee 2 on March 20, 2014. [read post]
14 Apr 2015, 7:05 am
And that's before companies invested earnings for further profits. [read post]
14 Apr 2015, 6:46 am
In Tedeschi’s 20 year career he has worked at 17 different firms. [read post]
13 Apr 2015, 9:30 am
Reference: Forbes (January 20, 2015) “How to Save for College” [read post]
12 Apr 2015, 1:06 pm
The company is one year old, has 20 employees, has external funding, and has provided $5M in funding to date over several hundred cases. [read post]
