Search for: "Personal Money Management LLC"
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30 Jun 2012, 4:02 pm
The SEC alleges that while running a Ponzi scam involving transactions influenced by his astrological beliefs, Persaud lost $400,000 of investor money in trades while diverting at least $415,000 to cover his personal spending. [read post]
3 Apr 2016, 11:01 am
The persons owning voting units would constitute the board of managers. [read post]
10 Nov 2015, 1:38 pm
Clients were told that the investments were legitimate and safe.Apostelos and his other companies managed to collect more that $66 million from about 350 investors and used the funds to pay for personal expenses and payments to earlier investors in what can be described as a classic Ponzi scheme.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
24 Feb 2017, 9:51 am
Ourand used the money for various personal uses. [read post]
11 Aug 2016, 2:25 pm
Robertson, is a co-owner and Managing Principal of Cavalier Union. [read post]
22 Jul 2013, 10:59 am
Indemnification: Unlike Beverly-Killea, which states that an operating agreement may provide for indemnification of any person, RULLCA provides as a default rule that an LLC shall reimburse for any payment made and indemnify for any debt, obligation or other liability incurred by a member-manager or a manager. [read post]
22 Jul 2013, 10:59 am
Indemnification: Unlike Beverly-Killea, which states that an operating agreement may provide for indemnification of any person, RULLCA provides as a default rule that an LLC shall reimburse for any payment made and indemnify for any debt, obligation or other liability incurred by a member-manager or a manager. [read post]
22 Jul 2013, 10:59 am
Indemnification: Unlike Beverly-Killea, which states that an operating agreement may provide for indemnification of any person, RULLCA provides as a default rule that an LLC shall reimburse for any payment made and indemnify for any debt, obligation or other liability incurred by a member-manager or a manager. [read post]
16 Mar 2011, 1:48 am
The sixteen debtor entities are:Amagansett Realty SPV 1, LLC Benedek Development Group, LLC L/C Family Limited Partnership Sentinel Investment Management Corp. [read post]
5 Jul 2018, 10:31 am
The money was instead used for Watkins' personal debts and expenses. [read post]
26 Oct 2018, 8:06 am
Generally, each manager and managing member owes a duty of loyalty and a duty of care to the LLC and the other members of the LLC as set forth in Fla. [read post]
26 Oct 2018, 8:06 am
Generally, each manager and managing member owes a duty of loyalty and a duty of care to the LLC and the other members of the LLC as set forth in Fla. [read post]
18 Mar 2024, 6:00 am
Wilson , TAYLOR ENGLISH DUMA LLP AND FINCEN REPORT COMPANY This article discusses the New York LLC Transparency Act (LTA). [read post]
5 Jun 2019, 8:41 pm
The person responsible for managing the project, and the investors’ money, is known as the syndicator. [read post]
5 Oct 2022, 8:34 am
GWG Recovery Options Emerson Equity LLC was the managing broker-dealer for these bonds. [read post]
7 Jan 2020, 6:59 am
In FINRA’s written decision, it noted that “[u]nsatisfied liens and judgments in particular are significant because they raise concerns about whether a registered representative can responsibly manage his own financial affairs,” and “they may cast doubt on a person’s ability to provide trustworthy financial advice and services to investors who rely on that person to act on their behalf as a securities industry professional. [read post]
11 Sep 2021, 8:16 am
” On the issue of irreparable harm, the Court concluded, “The harm the plaintiff asserts is not about money damages per se but about the management and participation in a business he started which cannot be quantified in any dollar amount. [read post]
7 Mar 2018, 6:30 am
Explain that improvements in your company’s injury management program could have prevented that claim to show the money for the equipment could have been available. [read post]
20 May 2011, 6:30 am
The Attorney General of the State of Minnesota has sued Midland Funding, LLC and an affiliate, Midland Credit Management, Inc., for fraud in connection with its debt collection activities. [read post]
28 May 2018, 10:13 am
In-person presentations or seminars marketed specifically to senior investors with little experience managing their own investments. [read post]
