Search for: "Corporate Funding & Investments LLC"
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25 Jun 2013, 1:31 pm
With respect to a hotel development, it is reasonable to expect that the EB-5 investor’s funds will be fully invested well before the end of a two year time period, and the hotel will likely be completed and opened within two years of the date the investor’s funds are used, barring any unusual circumstances. [read post]
25 Jun 2013, 10:04 am
Beginning in as early as 2001, Gist is accused of misappropriating investors money by promising to invest funds in low risk corporate bonds, stocks, and money market funds, when in actuality he deposited the money into a bank account associated with his law firm, Gist, Kennedy & Associates. [read post]
24 Jun 2013, 1:39 pm
USCIS can and should utilize the same industry proven methodologies to determine excess or new demand for purposes of accounting for visitor spending economic impact of a hotel development funded through the EB-5 Program. [read post]
24 Jun 2013, 7:26 am
Kelly told his victims that he would invest their money in various financial products including stocks, REITs, and other investment funds, when in fact, Kelly was using money to cover his personal and business expenses, as well as repaying earlier investors. [read post]
24 Jun 2013, 7:23 am
Ponzi schemes, like Bjork’s, operate by using the funds from new investor to send returns to old investors. [read post]
21 Jun 2013, 6:43 pm
Georgia-Pacific LLC, 2013 WL 2435565, 2013 NY Slip Op 04127 (June 6, 2013) The appellate court accepted that G-P had funded the eight studies as part of its legal defense to asbestos personal injury litigation. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
10 Jun 2013, 10:04 am
Marrow is also a licensed broker and has worked with the following registered FINRA firms: Olde Discount Corporation 01/1988-02/1996, Westport Resources Investment Services from 05/1996-08/1996, Online Trading Inc from 04/1997-08/1997, and Landmark Investment Group form 12/1998-10/2012. [read post]
7 Jun 2013, 3:02 pm
Saviano used his clients funds for personal expenses and to repay previous victims. [read post]
3 Jun 2013, 3:29 am
Morgan Stanley Investment Advisors, 36 Misc 3d 889 (Sup Ct NY County 2012), involving a shareholder derivative suit against a Massachusetts corporation, where the court held that pre-trial discovery provisions in Massachusetts’ corporations law were an “integral” part of the statutory scheme and therefore superseded New York discovery rules. [read post]
31 May 2013, 3:48 pm
If a person is investing in the stock market, they should know the difference between a mutual fund and individual stocks. [read post]
26 May 2013, 8:58 am
Just last year, a nationwide E. coli epidemic was attributed to pre-packaged, fresh-cut spinach packed for Dole Foods by Natural Selection Foods LLC, a California company that specializes in processing specialty lettuces, primarily spinach and spring mix. [read post]
20 May 2013, 7:31 am
They asserted in their briefs that Shackleton desperately wanted to sell the company because his investment vehicle, Coliseum Capital Management LLC, was overly concentrated in the stock at a time when it was trying to raise money for another fund. [read post]
17 May 2013, 10:56 am
True North Finance Corporation, f/k/a CS Financing Corporation, Capital Solutions Monthly Income Fund, LP, f/k/a Hennessey Financial Monthly Income Fund, LP, Capital Solutions Distributors, LLC, Capital Solutions Management, LP, Transactional Finance Fund Management, LLC, Todd A. [read post]
13 May 2013, 1:00 pm
While this form of compensation is fairly standard in the VC and hedge fund industries, some attorneys have previously (and I believe incorrectly) taken the position that when a carried interest is taken on a deal-by-deal basis (rather than as part of a pooled investment fund), it constitutes “transaction-based compensation” and thus activity requiring broker-dealer registration. [read post]
1 May 2013, 9:02 am
Garcia then used $360,000 in construction loan proceeds to invest in a casino in Washington State. [read post]
1 May 2013, 1:02 am
__Disregarded entity __Partnership __Subchapter S Corporation __Subchapter C Corporation MANAGEMENT Member-Managed or Manager-Managed LLC? [read post]
25 Apr 2013, 11:03 am
When a broker misrepresents an investment, commits fraud, or misappropriates clients funds, the brokerage firm can be liable for investment losses. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
24 Apr 2013, 11:22 am
These limited partnerships share the same address in Frisco, TX and appear to have the same parent corporation, DRD Holdings, LLC. [read post]
