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26 Mar 2021, 1:42 pm
However, there are many actions that can result in criminal charges if they are not careful. [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
22 Feb 2021, 4:11 am
” The petitioner in Matter of Cedano [F&B Car Service LLC], did not fare as well with his dissolution petition likewise alleging financial and tax fraud by his 50% co-member in an LLC that operated a taxi service. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
5 Feb 2021, 11:36 am
A Mississippi businessman was charged with hoarding PPE and price-gouging health care providers, including numerous VA hospitals. [read post]
5 Feb 2021, 6:02 am
In addition to the existing mortgage, after the land was transferred to the LLC, the Erwin parents took two loans for improvements. [read post]
28 Jan 2021, 1:23 pm
Small Business Administration SBA regulations generally prohibit nonprofits from receiving SBA business loans, but CARES Act provided that 501(c)(3) nonprofits can be eligible for Payroll Protection Program (PPP) loansStill some unknowns regarding “economic necessity” and how endowment and other restricted funds might be considered in such assessment – PPP applications include a certification that “current economic uncertainty makes this loan… [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]
25 Jan 2021, 4:36 am
All of the claims were rooted in allegations of fraud, particularly that Farro had allegedly taken careful steps to conceal his loan misappropriation activity from LMEG, Wilhelm, and Schochet by manipulating the company’s financial records of which he had exclusive control at the time of the fraud. [read post]
22 Jan 2021, 2:25 am
Therefore, maintenance of existing agreements, including e.g. receiving/collecting payments under existing loans and permitting clients to use their existing bank accounts in accordance with their terms, is permitted. [read post]
20 Jan 2021, 12:03 pm
The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
20 Jan 2021, 10:59 am
The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
11 Jan 2021, 11:16 am
Author Michael Stack, CEO Amaxx LLC. [read post]
11 Jan 2021, 6:29 am
After the borrower’s default, the “real” LLC sued claiming that the individual who had represented himself to be the LLC’s sole member, with authority to borrow for the entity, was not the sole member and had no authority to do so, so that the loans were therefore void. [read post]
8 Jan 2021, 11:01 am
The cases were brought by whistleblower OnTheGo Wireless, LLC, who sued the carriers under the California False Claims Act and Nevada False Claims Act. [read post]
6 Jan 2021, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
31 Dec 2020, 4:45 pm
In the new stimulus bill, no deduction can be denied for any expenses covered by PPP loan proceeds. [read post]
23 Dec 2020, 3:24 pm
Also, in June Medical Services, LLC v. [read post]
13 Nov 2020, 2:11 pm
Because no one is doing things to take care of the business anymore, the business won’t get renewed. [read post]
9 Nov 2020, 3:31 am
The Deadlock Provision Process Technologies & Packaging, LLC (“PTP”) is a Pennsylvania-based contract manufacturer and packager of color cosmetics and other personal care products. [read post]
