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23 Apr 2021, 12:25 pm
He meanwhile purchased a $5.7 million home, traveled on private jets, and paid off a personal credit card debt of $1.8 million. [read post]
9 Apr 2021, 4:39 pm
It also alleges Horowitz used the investor capital to fund a cartoonishly lavish lifestyle involving a $5.7 million luxury home, trips to Las Vegas, high-end automobiles, chartered jet flights, celebrity interior design services, and a luxury watch subscription. [read post]
8 Apr 2021, 1:28 pm
Instead, Horwitz used investor capital to keep the Ponzi scheme going while also underwriting a lavish lifestyle that included the purchase of a $5.7 million home and trips on private jets. [read post]
8 Apr 2021, 10:18 am
The post Zachary Horwitz And 1inMM Capital Subject Of Alleged Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
4 Mar 2021, 11:47 am
” According to the suit, Horsman used some of the business’ capital to purchase a Canadair LTD CL-600 Challenger private jet, embellished with the name of his own investment firm, “Horsman Holdings. [read post]
27 Jan 2021, 7:47 am
Capital-enhancing subsidies are considered the most harmful. [read post]
10 Dec 2020, 8:30 pm
Democrats have long viewed Durham’s efforts as political payback by President Trump and his allies, seeking to deflect from evidence the Trump campaign capitalized on the Kremlin’s efforts. [read post]
12 Nov 2020, 2:18 pm
Speed decided there was no need to hire lawyers to represent Disruptive for this latest capital raise. [read post]
9 Oct 2020, 6:00 am
LIVE. 6161339 THE GLOBAL LEADER IN FOOD CUTTING TECHNOLOGY 6165036 TRAVEL SUCCESS ACADEMY 6166054 6158330 PROPER COFFEE ROASTERS 6160512 OUT-FRONT 6158076 LISTING LEADERS 6158037 TTTTTTTT TREDIT 6158035 TREDIT 6157937 PLONQÉ 6157851 STELLA CHROMA 6157850 S 6157623 TALENTUNIFY 6157497 VARIANT ECOMMERCE 6157491 ER ENGINEERED RIGGING 6157348 CLASSACUSTOMS 6157135 LINCOLN PREMIER 6160221 6157121 LOVE4 PETPAWS 6160179 /E’WER/ 6157047 ROTO-FAB 6160155 HC1 PLATFORM 6160443 WEITZ 6159977… [read post]
25 Sep 2020, 3:00 am
Pentagon Used Taxpayer Money Meant for Masks and Swabs to Make Jet Engine Parts and Body Armor MSN – Aaron Gregg and Yeganeh Torboti (Washington Post) | Published: 9/22/2020 The CARES Act passed by Congress in March granted the Department of Defense $1 billion to both prevent and get ready to respond to the coronavirus. [read post]
12 Jun 2020, 3:00 am
National/Federal Amid Pandemic and Upheaval, New Cyber Risks to the Presidential Election MSN – David Sanger, Nicole Perlroth, and Matthew Rosenberg (New York Times) | Published: 6/7/2020 The rush to accommodate remote voting is leading a small number of states to experiment with or expand online voting, an approach the Department of Homeland Security deemed “high risk” in a recent report. [read post]
28 Apr 2020, 9:24 am
-based CEO would probably work only if he flew to Germany on a private jet that could be confiscated. [read post]
27 Apr 2020, 3:00 am
Instead, she uses her own private jet to commute from the set of Judge Judy in Los Angeles from her home in Florida. 5. [read post]
22 Apr 2020, 3:35 pm
Tangen will step away from AKO Capital to take this position. [read post]
2 Mar 2020, 3:09 pm
Plus expensive watches and private jet charters. [read post]
28 Feb 2020, 3:00 am
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
20 Feb 2020, 10:44 am
GPB Capital Holdings Silver Law Group represents investors who purchased private placements in the funds of GPB Capital Holdings, a company that raised $1.8 billion since 2013 and is accused of being a Ponzi scheme. [read post]
18 Jan 2020, 7:00 am
In January 2019, WeWork was valued at $47 billion after the company raised capital through two cash investments from SoftBank in November 2018 ($3 billion) and January 2019 ($2 billion). [read post]
9 Jan 2020, 7:53 am
INDIA Bloomberg described India as holding the “world’s worst bad-debt pile” in September 2019, with Indian banks holding USD 130bn of “bad loans” in December 2019. [read post]
27 Dec 2019, 7:55 am
The year 2019 is ending with the great rifts--opened in 2016, exposed in 2017, and acquiring a greater urgency and revealing the power of its consequences in 2018--now exposed. [read post]
