Search for: "Dealers Leasing, Inc."
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20 Jul 2015, 6:32 am
For example, 43 of the 92 broker-dealers that sold TICs sponsored by DBSI Inc., a company whose executives were later charged with running a Ponzi scheme, a staggering 47% of firms that sold DBSI are no longer in business. [read post]
29 Jun 2015, 6:18 am
For example, 43 of the 92 broker-dealers that sold TICs sponsored by DBSI Inc., a company whose executives were later charged with running a Ponzi scheme, a staggering 47% of firms that sold DBSI are no longer in business. [read post]
10 Jun 2015, 4:32 pm
Inc. v. [read post]
6 May 2015, 10:13 am
David Williams, 54, Studio City, California, a licensed securities dealer and investment adviser, as well as the former president and CEO of Sherman Oaks, California-based Morgan Peabody, Inc. brokerage and investment firm has pleaded guilty to federal wire fraud charges stemming from a real estate investment scam that resulted in about five dozen investors losing nearly $4 million. [read post]
6 Apr 2015, 1:24 pm
Baltin has a wide diversity of experience in the hospitality and tourism industries including market demand studies, valuations, economic and operational consulting and dealing with leases, franchises and management contracts. [read post]
6 Apr 2015, 1:24 pm
Baltin has a wide diversity of experience in the hospitality and tourism industries including market demand studies, valuations, economic and operational consulting and dealing with leases, franchises and management contracts. [read post]
9 Jan 2015, 7:01 am
For example, InvestmentNews found that 43 of the 92 broker-dealers that sold TICs sponsored by DBSI Inc., a company whose executives were later charged with running a Ponzi scheme, a staggering 47% of firms that sold DBSI are no longer in business. [read post]
8 Jan 2015, 12:23 pm
In their appeal, Plaintiffs sought to pierce the corporate veil of Silver Fox Pastries, Inc., (a business Abuzir alleged was owned and managed by his sister and brother-in-law) and to collect a judgment directly from Abuzir, who had provided funds to start Silver Fox, negotiated Silver Fox’s lease, and arranged accounts and sales agreements for Silver Fox. [read post]
5 Dec 2014, 6:19 am
Smith has been registered with several broker dealers over the years. [read post]
1 Oct 2014, 6:26 am
Stahler, formerly a registered representative with multiple broker dealers including Lowell & Company, Inc., Ausdal Financial Partners, Inc., Berthel, Fisher & Company Financial Services, Inc., VSR Financial Services, Inc., among others. [read post]
21 Aug 2014, 8:53 am
Stefanie JackmanYesterday, the CFPB announced a consent order with First Investors Financial Services Group, Inc., an auto finance company that both makes loans to consumers and purchases retail installment sale contracts from auto dealers. [read post]
7 Aug 2014, 7:39 pm
In a case called California Retail Liquor Dealers Ass’n v. [read post]
5 May 2014, 12:03 pm
They’re wrong, of course, because short-term visits obviously do not substitute for years-long apartment leases. [read post]
9 Apr 2014, 6:44 am
Financial Services and its affiliate, Securities Management & Research, Inc., a combined $775,000. [read post]
25 Mar 2014, 5:40 am
The Financial Industry Regulatory Authority (FINRA) recently barred broker William (Bill) Tatro, formerly registered with First Allied Securities, Inc. [read post]
18 Feb 2014, 6:27 am
Both NFP Securities, Inc. and WFG Investments Inc. have been know to sell the Icon Funds to their clients. [read post]
6 Feb 2014, 3:07 pm
/FL Management, Inc. [read post]
11 Apr 2013, 11:45 am
This resulted in the organization’s independent dealers calling numbers that were DNCL registered. [read post]
27 Mar 2013, 11:12 am
Silver Oak Leasing, Inc is a California finance company founded in 2006 that invests in luxury auto leases. [read post]
7 Feb 2013, 2:54 pm
He has litigated cases against Intel Corporation, Toyota Motor Sales, USA, Inc., Honda North America, Inc., Aston Martin Lagonda of North America, Inc., BMW of North America, LLC, Mercedes-Benz USA, LLC, Keyes European, LLC, Rusnak Enterprises, LLC and Wells Fargo Auto Finance, Inc. [read post]
