Search for: "American Investment Exchange, LLC"
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6 Aug 2021, 4:00 am
American officials can keep gifts that are less than $390. [read post]
23 Jul 2021, 8:38 am
The shifting regulations first scuttled a $37 billion listing planned by Alibaba fintech affiliate Ant Group late last year and extended to ride-hailing giant Didi Global earlier this month, just days after its New York Stock Exchange debut. [read post]
7 Jul 2021, 9:31 am
Example – Keyport Venture Partners LLC Fund, a/k/a The “Pre-IPO Depot” The United States Securities and Exchange Commission (SEC) recently brought a proceeding against Keyport Venture Advisors LLC, John M. [read post]
26 May 2021, 1:26 pm
Silver Law Group currently represents investors who invested in First Landing Fund, LLC and have suffered substantial losses as a result. [read post]
5 May 2021, 7:46 am
However, instead of taking the dividends from the investment and properly reinvesting it back into the market, the scammers committing the fraud will opt to take on more and more new investors to keep alive the allusion of a legitimate investment. [read post]
5 May 2021, 7:23 am
The Securities and Exchange Commission (SEC) has obtained a temporary restraining order and asset freeze against Melbourne, Florida resident Jonathan P. [read post]
3 May 2021, 8:00 am
” However, even if a company is U.S. owned, its data can still be used to compromise American national security. [read post]
25 Apr 2021, 2:00 pm
The firm learned that a South American coffee producer had defaulted on a $30 million loan. [read post]
23 Apr 2021, 12:25 pm
” Silver Law Group Represents Victims Of Investment Fraud If you invested in 1nMM, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. [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]
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]
18 Mar 2021, 8:09 am
Accordingly, Piwowar believes that the SEC should revisit the accredited investor definition and engage in rulemaking to open up private investment opportunities to all Americans. [read post]
1 Mar 2021, 6:56 am
Shares in a company, except shares of a company listed on the Stock Exchange which are exempt, the property of which includes immovable property in Cyprus are subject to CGT. [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]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
16 Jan 2021, 10:57 pm
Elements of a Contract A contract is a legally enforceable promise – that is, a manifested intention to act or refrain from acting in a specified way as a commitment to the other party.[5] A contract requires a manifestation of mutual assent between the parties to some bargained-for exchange (known as consideration).[6] The manifestation of mutual assent can be oral or in writing, or even inferred through conduct which may include beginning or completing performance.[7] If a court… [read post]
14 Jan 2021, 9:14 am
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
16 Dec 2020, 9:49 am
Also exempt from the bill's requirements are investment companies, investment advisers, broker-dealers, registered exchanges and clearing agencies, and registered entities under the Commodity Exchange Act. [read post]
16 Dec 2020, 3:00 am
Tan Phu Cuong Investment, LLC et al. v. [read post]
