Search for: "AMERICAN CAPITAL FUNDING, LLC"
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5 May 2021, 7:23 am
Maroney, accusing him of running an ongoing Ponzi scheme through his company Harbor City Capital Corp., LLC and other entities. [read post]
27 Apr 2021, 11:23 am
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
23 Apr 2021, 12:25 pm
District Court for the Central District of California by victims of alleged Ponzi schemer Zachary Horwitz, a sometimes-Hollywood actor under the name Zach Avery who raised $690 million through a bogus film licensing company called 1inMM Capital, LLC. [read post]
21 Apr 2021, 12:30 pm
German Law Center PA and Nexus Capital Management LLC fraudulently induced Global Resource to transfer the money into the law firm’s escrow account to keep the money to benefit themselves. [read post]
16 Apr 2021, 8:43 am
Josh Hawley of Missouri has introduced the Trust-Busting for the Twenty-First Century Act, which a press release stated would take back control from big businesses and “return it to the American people” through cracking down on mergers and mega-acquisitions. [read post]
9 Apr 2021, 4:39 pm
-based actor Zachary Horwitz and his company 1nMM Capital, LLC for allegedly running a $690 million Ponzi scheme. [read post]
9 Apr 2021, 10:01 am
These and other petitions of the week are below: SFR Investments Pool 1, LLC v. [read post]
8 Apr 2021, 1:28 pm
Zachary Horwitz, whose screen name is Zach Avery, ran the Ponzi scheme from 2014 to at least December 2019 through his distribution company 1inMM Capital LLC. [read post]
6 Apr 2021, 10:58 am
” The LLC lost its business name in January 2019 due to tax forfeiture. [read post]
1 Apr 2021, 7:32 am
Mustaphalli, Mustaphalli Capital Partners Fund. ( see Broker Runs $6 million Hedge Fund) Mustaphalli of Queens, NY, allegedly ran a massive hedge fund scheme targeting elderly investors at the now-defunct Mustaphalli Capital Partners Fund. [read post]
30 Mar 2021, 6:51 am
Table of Contents Executive Summary Introduction Overview of Current Proposals — Governor Justice’s Proposal — House Republican Proposal — Senate Republican Proposal Income Tax Reductions — Economic Overview — Impact on Pass-Through Businesses — Impact on Migration and Remote Work — The Role of Reciprocal Agreements Sales Tax Changes — The Sales Tax Consensus — Rate Increase — Taxation of Professional Services Luxury Tax Excise and… [read post]
29 Mar 2021, 2:17 pm
New York City REIT is one of several REITs sponsored by AR Global, formerly known as American Realty Capital, which was involved in a major accounting scandal in 2014. [read post]
18 Mar 2021, 8:09 am
” In Arnuk’s view, payment for order increases overall costs in the market for all investors, including pension funds. [read post]
1 Mar 2021, 6:56 am
If there are undrawn funds, then a novation rather than an assignment may be necessary. [read post]
19 Feb 2021, 1:56 pm
Silver Law Group is representing investors who suffered losses after investing in First Landing Fund, LLC (“First Landing”). [read post]
18 Feb 2021, 9:15 am
As part of that, COVID stimulus checks went out to millions of Americans. [read post]
17 Feb 2021, 2:39 pm
United States (Sacred Sites; Oak Flat/Chi-chil Bildagoteel) Allegany Capital Enteprises, LLC v. [read post]
16 Feb 2021, 8:16 am
Arnson, director of the Latin American program, and Andrew I. [read post]
8 Feb 2021, 9:50 am
” The hearing focused on the FTC’s ability to obtain equitable monetary relief under Section 13(b) of the FTC Act – an issue that is currently being considered by the Supreme Court in AMG Capital Management LLC v. [read post]
28 Jan 2021, 8:30 pm
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
