Search for: "High Country Sales, LLC" Results 21 - 40 of 457
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10 Dec 2020, 2:55 pm by zamansky
As ABS News & Research explained in a recent exposé: “UBS aggressively promoted its YES strategy throughout the country. [read post]
5 Nov 2021, 3:36 pm
If there are no sales in the exporting country that remain after removing the sales below cost of production, then Commerce will base normal value on the constructed value of the subject merchandise. [read post]
19 Jan 2010, 7:55 pm by Rebecca Tushnet
Use since 1983; marketing expenses of about $1 million/year from 2002-2006; tens of millions in sales; sales in all fifty states and some foreign countries; and federal registration—all were insufficient. [read post]
23 Jun 2011, 10:17 pm by Tomassi Law Associates
The Government yesterday promised restrictions would be put on Kronics sales. [read post]
24 May 2011, 11:47 pm by Tomassi Law Associates
Motorcycle sales have been high in other Asian countries. [read post]
13 Feb 2023, 7:20 am by The White Law Group
The firm represents investors throughout the country in claims against their brokerage firm. [read post]
9 Aug 2012, 11:03 am by Rosa Schechter
We've already discussed how Beazer Homes and American Residential Properties (ARP) are pioneers in buying up blocks of homes - usually in short sales - and then holding them, not reselling them, to get their profits out by being landlords to tenants who will pay a high enough rent to cover management costs, rehab expenses, and the like. [read post]
7 Jul 2021, 1:55 am by Kevin Kaufman
These rules are used to prevent domestic and foreign companies from using deductible payments such as interest or royalties to shift profits from high-tax into low-tax jurisdictions. [read post]
28 Jul 2020, 7:57 am by Silver Law Group
The funds offered by GPB are private placement investments, which are unsuitable for most investors given the complexity and high risk involved. [read post]
12 Jun 2023, 2:08 pm by The White Law Group
  FINRA Claim Filed Against Cetera Advisors, LLC over Investment Losses  In April 2017, The White Law Group filed a FINRA claim against Cetera Advisors, LLC involving high risk oil & gas investments purportedly sold to clients by George Merhoff, Jr. [read post]
16 Nov 2022, 2:14 am by The White Law Group
    Non-Traded REITs are High-risk Investments   Non-traded REITs are complex and high-risk investments for several reasons. [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
While legitimate broker-dealers and investment advisors sometimes sell investments that turn out to be Ponzis, wittingly or unwittingly, frequently unlicensed sales agents are involved. [read post]
19 Jan 2022, 12:19 pm by Francis Pileggi
June 28, 2021), the unanimous opinion of Delaware’s high court en banc required that on remand the Court of Chancery determine if a board acted for inequitable purposes or in good faith, but for the primary purpose of disenfranchisement without a “compelling justification,” in connection with a stock sale intended to shift the power balance between rival deadlocked stockholder fashions, even if the sale were fairly negotiated. [read post]
21 Jul 2011, 4:15 am by Randy Coleman
The law simply will not force you into a relationship with the high trust and confidence of a fiduciary duty, unless you willingly accept that relationship. [read post]
25 Apr 2023, 2:25 pm by John Johnson
VineBrook is Milwaukee’s largest owner of single family homes and among the largest such landlords in the country. [read post]
17 Feb 2011, 12:15 am by John L. Welch
In re Upslope LLC., Serial No. 77650402 (January 28, 2011) [not precedential]. [read post]