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5 Oct 2022, 8:34 am
In July, the SEC charged broker-dealer Western International Securities, Inc. [read post]
6 Feb 2012, 8:48 am
" That landlord in something called SPF Brewery Blocks, LLC, which the State of Oregon lists as being located at JP Morgan Investment Management Inc. in New York City. [read post]
3 May 2019, 7:56 am
Utilizing Small Business Investment Company (SBIC) leverage allows small to mid-size funds to deploy capital more quickly and easily. 6. [read post]
11 Jan 2012, 10:11 am
The SEC’s announcement stated that this new policy involves only a “minority” of its enforcement actions, and is “separate from and unrelated” to the recent rejection by the United States District Court for the Southern District of New York of its proposed $285 million settlement with Citigroup Global Markets Inc. arising from the bank’s lucrative short trading bets against a billion dollar collateralized debt obligation (CDO) composed of home… [read post]
11 Apr 2011, 5:03 pm
In the end, Hines Real Estate Investments, Inc, the owner of One Atlantic Center won the bid. [read post]
1 Aug 2009, 8:28 pm
" It also said that college students should have to take a financial literacy course before taking out student loans. [read post]
11 Dec 2011, 5:52 pm
The Meridian funds were created in 2001, and represented to potential investors that it invested in seller-financed real estate contracts and hard money loans. [read post]
25 Mar 2010, 7:22 pm
He also allegedly used investor funds to make personal loans to friends totaling $64,000. [read post]
12 Nov 2016, 10:32 am
According to news sources, investors were told they were investing projects connected to Jay Peak Inc. ski resort operated by Mr. [read post]
27 Aug 2015, 9:30 pm
Securities and Exchange Commission (SEC) may look into Apple Inc. [read post]
14 Jun 2011, 6:15 am
In 1993, he was the Senior Vice President at an investment firm. [read post]
4 Nov 2022, 6:30 am
Securities and Exchange Commission, on Monday, October 31, 2022 Tags: Investment advisers, Investment Advisers Act, legal framework, regulation, SEC, SEC enforcement Lessons from Twitter v. [read post]
6 Feb 2019, 4:14 am
Defendant Gruppo, Levey Holdings Inc. [read post]
29 Jul 2011, 10:31 am
FEC's investment portfolio is $20 million under water. [read post]
25 Feb 2016, 3:43 am
Joyce will now have a basis in her shares equal to her original investment of $100,000 plus the $100,000 that she paid to Roger for ¼ of his stock. [read post]
10 Sep 2021, 6:00 am
In short, the design, algorithm, look, feel, shape, scoring, values; the expression of the idea, were all created outside of BATC’s narrow scope of work and small $50K investment. [read post]
14 Mar 2016, 2:56 am
When Gibson needed more money, Herdering contacted Robert Carlson, an Assistant Vice President at Avon State Bank, who issued a loan to Herdering and invested $60,000 of his own money. [read post]
12 Nov 2007, 8:31 pm
Washington Mutual Inc. [read post]
30 Sep 2010, 8:11 am
“It’s a loan-by-loan fight,” Bank of America Corp. [read post]
14 Aug 2017, 3:21 am
They and their two sons, Leo and Vladimir, together ran the business until 1970 when they transferred ownership of the land and business to newly-formed Twin Bay Village, Inc. owned 26% by each parent and 24% by each son. [read post]
