Search for: "Estate of Diaz"
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14 Aug 2018, 6:13 am
Diaz allegedly began over-concentrating a client’s irreplaceable retirement assets into high-risk, commission-laden private placements, real estate investment trusts (REITs), and other illiquid, alternative investments. [read post]
25 Jun 2013, 12:16 pm
The Law Offices of Meissner, Joseph & Palley, Inc. is pleased to announce the hiring of Ulises Pizano-Diaz as a tax, business and estate planning attorney. [read post]
20 Jun 2012, 5:34 pm
Londono and Santana are a real estate and mortgage broker, respectively. [read post]
2 Dec 2014, 8:17 am
” About Diaz Reus Diaz, Reus & Targ, LLP (Diaz Reus) is a full-service international law firm offering comprehensive legal services to U.S. [read post]
16 Sep 2014, 7:15 am
FINRA also found that Diaz engaged in misconduct in connection with the sale of direct participation partnerships (private placements) and real estate investment trusts (REITs) from February 2007, through February 2010. [read post]
27 May 2010, 11:20 am
Also, the South Florida economy is based in large part on tourism, vacationers, snowbirds, and real estate. [read post]
5 Mar 2020, 1:18 pm
Ruben Diaz and Rodrigo Diaz, who were accused of deceiving dozens of Spanish-speaking consumers in a variety of real estate-related transactions have been put out of business by court order. [read post]
21 Aug 2017, 1:30 pm
Diaz allegedly engaged in misconduct in connection with the sale of direct participation partnerships and real estate investment trusts, or REITs, during the period February 2007 through February 2010. [read post]
29 Jan 2014, 10:02 am
According to Diaz’s BrokerCheck Diaz was also associated with or employed by Worldwide Asset Protection, an insurance and estate planning company, Worldwide Wealth Management, Worldwide Asset Management, The Water Initiative LLC, and Nuela Restaurant LLC. [read post]
16 Feb 2018, 6:52 am
Once regarded as one of the nation’s top brokers, FINRA claims that Diaz allegedly earned millions of dollars by pushing high-fee, high-risk alternative investments, such as real estate investment trusts (REITs) and equipment leasing partnerships. [read post]
11 Oct 2011, 11:00 am
The $1.5 million verdict was entered in Estate of Diaz v. [read post]
8 Nov 2010, 1:29 am
Arthur Gonzales Diaz, 56, Anaheim, California, is charged with seven felony counts of grand theft and one misdemeanor count of engaging in business as a real estate broker without a license with a sentencing enhancement for property damage exceeding $65,000. [read post]
15 May 2021, 3:58 am
In Episode #55, we are joined by Eduardo Diaz Rivera, Founder of Alta Real Estate Fund. [read post]
10 Feb 2020, 7:37 am
The SEC also has the ability and obligation to lead investigations into possible breaches of the SEA, such as insider exchanging, selling unregistered assets, or stealing clients' funds.From February 2007 through February 2010, Mr Diaz “dishonestly told” seven customers that ventures in real estate investment trusts were either “guaranteed or guaranteed to pay certain amounts of interest,” according to the FINRA complaint. [read post]
19 Aug 2011, 8:45 am
Diaz, 826 So 2d 229 (Fla 2002), the Florida Supreme Court expressed its frustration with pointless, ongoing litigation and the destruction of the marital estate in the traditional adversarial process.... [read post]
7 Jan 2013, 7:07 am
Arnstein & Lehr is pleased to announce that Miguel Diaz de la Portilla and Elinette Ruiz joined our Miami office Monday, January 7, in the Municipal & Governmental Practice Group. [read post]
16 Apr 2014, 3:26 pm
The Isasi-Diaz case is important for a number of reasons. [read post]
13 Oct 2013, 9:00 am
Estate of Virginia Gettys v. [read post]
7 Apr 2017, 2:53 pm
Richard Diaz gives his closing argument at trial against Philip Morris for the lung cancer death of Bert Sommers. [read post]
31 Jan 2024, 2:53 pm
Diaz v. [read post]
