Search for: "PENNSYLVANIA STATE REAL ESTATE COMMISSION"
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26 Jan 2018, 5:50 am
Vungarala was barred from association with any FINRA member in all capacities and ordered to pay $9,682,629, plus prejudgment interest, in disgorgement of commissions received. [read post]
26 Dec 2017, 9:30 pm
Campbell Every year, the United States receives 35,000 new requests for kidney transplants. [read post]
15 Dec 2017, 11:05 am
As of that date, the company received information requests from state securities regulators in 25 states, including Massachusetts, Michigan, Pennsylvania, Texas, Idaho, Arizona and Colorado. [read post]
7 Dec 2017, 3:43 pm
As we have previously highlighted in a series of blog posts, Woodbridge has come under considerable regulatory scrutiny over the past year, both by the Securities and Exchange Commission (“SEC”), and various state securities regulators including officials in Arizona, Colorado, Idaho, Massachusetts, Michigan, Pennsylvania, and Texas. [read post]
17 Nov 2017, 3:31 pm
To date, Woodbridge has been the subject of investigations by state securities regulators in Arizona, Texas, Massachusetts, Pennsylvania, and Michigan. [read post]
4 Nov 2017, 9:50 am
The California real estate and investment company has raised over $1 billion from investors under suspicious circumstances. [read post]
17 Oct 2017, 1:43 pm
Thus, if you hold real estate at the Jersey shore, in Florida, or in some other state your estate will require a probate proceeding not only in Pennsylvania, but also in that other state. [read post]
Austin Dutton and Newbridge Securities Sanctioned By the State of Pennsylvania Over Securities Sales
10 Oct 2017, 7:54 am
In particular Dutton sold real estate investment trusts formerly managed by Nicholas Schorsch’s private firm, American Realty Capital (ARC), now AR Global. [read post]
21 Aug 2017, 1:40 pm
Real estate taxes are deductible. [read post]
11 Aug 2017, 6:14 am
Amid the added public scrutiny, Emanuel cautioned a real estate executive and longtime political ally about making requests of him and cited the city’s “strict lobbyist rules” in one exchange. [read post]
30 Jun 2017, 6:24 am
From the States and Municipalities: Arkansas – Arkansas Panel Advises Limit to Pot Lobbyists’ PayArkansas Online – Brian Fanney | Published: 6/24/2017 An applicant for a license to operate a medical-marijuana facility cannot hire a lobbyist on a contingency basis, the Arkansas Ethics Commission said in an advisory opinion. [read post]
12 Jun 2017, 12:04 pm
Parker enticed his customers to enter into “contracts” in which they would buy “tax lien certificates” for real estate in Florida, Arizona and Colorado. [read post]
9 Jun 2017, 6:28 am
Miami Beach lobbyists, vendors, and real-estate developers all appear on the list of donors to People for Better Leaders, exactly the type of power players whose contributions led to a public outcry during the last election cycle and, ultimately, to stricter campaign finance laws. [read post]
28 Apr 2017, 6:26 am
The Trump SoHo Hotel and Condominium is owned by a Los Angeles investment group, the CIM Group, through one of its real estate funds. [read post]
22 Mar 2017, 2:00 am
Weinstein worked as a reporter and anchor with NY1 for more than seven years, covering a range of topics including politics, transportation, community news, real estate, and sports. [read post]
20 Jan 2017, 7:17 am
Public officials and candidates for office must file these forms annually with ethics commissions or agencies in 47 states. [read post]
13 Jan 2017, 6:45 am
The moves fell short of the recommendations of ethics experts who have said the only way for Trump to genuinely eliminate potential conflicts is to place all his real estate holdings and other ventures in a blind trust over which neither he nor his family has any control. [read post]
16 Dec 2016, 2:11 pm
Trump has gone from rich kid to real-estate mogul, from bankrupt to “The Celebrity Apprentice,” and from leader of the birther movement to leader of the free world. [read post]
8 Oct 2016, 9:26 am
The real tragedy of reports like this one is the missed opportunity to analyze the extent to which the Chinese Party and State have failed in their own core obligations to advance the Chinese Communist Party Basic Line. [read post]
21 Sep 2016, 2:13 pm
On September 8, 2016, the Securities and Exchange Commission (“SEC”) filed a Complaint and Jury Demand with the United States District Court for the Southern District of New York (“Complaint”) against Brian S. [read post]