Search for: "Orlando Investments LLC"
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29 Mar 2024, 3:12 pm
In September 2020, the CFTC filed an action against David Cartu, Jonathan Cartu, and Joshua Cartu, along with their off-shore companies—All Out Marketing Limited, Blue Moon Investments, Ltd., and Orlando Union Inc. [read post]
11 Mar 2024, 9:00 am
Initial investment Needed To launch a single Rocky Mountain Chocolate Factory store, a franchisee should anticipate an initial investment ranging from $202,272 to $527,379. [read post]
9 Nov 2023, 2:44 pm
The Department of Justice announced on November 2 that Orlando-based Genesis Reference Laboratories, LLC, had agreed to pay $1.1 million to settle allegations that the company paid kickbacks to physicians for referring patients for laboratory services. [read post]
21 Oct 2022, 4:00 am
At stake is a growing body of legislation and regulations in states such as Texas, Oklahoma and Louisiana aimed at curbing ESG investment and, in some cases, divesting from certain financial institutions over investment policies that incorporate ESG factors such as climate risk and human capital management. [read post]
20 May 2022, 4:00 am
National/Federal A Fringe Conspiracy Theory, Fostered Online, Is Refashioned by the GOP Hartford Courant – Nicholas Confessore and Karen Yourish (New York Times) | Published: 5/16/2022 At the extremes of American life, replacement theory – the notion that Western elites, sometimes manipulated by Jews, want to “replace” and disempower white Americans – has become an engine of racist terror, helping inspire a wave of mass shootings in recent years. [read post]
26 Apr 2022, 1:57 pm
On April 20, 2022 GWG Holdings Inc. and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
12 Mar 2022, 6:55 am
Della Rosa’s last FINRA association was with Corinthian Partners, LLC. [read post]
3 Dec 2021, 9:49 am
Whether they treat them as investments or decide to transact with bitcoin and its brethren may depend largely on whether they can find merchants that will accept them. . . . [read post]
3 Dec 2021, 9:49 am
Whether they treat them as investments or decide to transact with bitcoin and its brethren may depend largely on whether they can find merchants that will accept them. . . . [read post]
6 Aug 2021, 4:00 am
Arizona – Arizona Lawmakers Invest More in Private Prisons After Record-High Campaign Contributions MSN – Jimmy Jenkins (WJZZ), Joseph Darius Jaafari and Justin Price (Arizona Republic) | Published: 7/29/2021 Lobbyists often spend money to entertain lawmakers to get them to vote in their clients’ interests and politicians welcome the meetings. [read post]
12 Jul 2021, 2:48 pm
Orlando’s trading was allegedly excessive and unsuitable given the customers’ investment profiles. [read post]
1 Jul 2021, 3:12 pm
If you have suffered financial losses investing with Christopher Orlando or Worden Capital Management LLC, or suspect that Mr. [read post]
20 Apr 2021, 2:46 pm
International Assets Advisory, LLC is a broker-dealer and registered investment advisor (RIA) headquartered in Orlando, Florida. [read post]
25 Jan 2021, 5:47 pm
Simper Investments, Inc., 2021 WL 179358 (N.D. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
23 Sep 2020, 7:45 am
The post Did You Invest With Cardone Capital, LLC? [read post]
11 Sep 2020, 3:00 am
National/Federal $2,933 for ‘Girl’s Night’: Medicaid chief’s consulting expenses revealed Politico – Dan Diamond and Adam Cancryn | Published: 9/10/2020 A House investigation showed how Seema Verma, the Trump administration’s top Medicaid official, spent more than $3.5 million on a range of GOP-connected consultants, who polished her public profile, wrote her speeches and Twitter posts, brokered meetings with high-profile individuals, and even billed… [read post]
9 Dec 2019, 9:23 am
If you are concerned about investments you made with International Assets Advisory LLC the securities attorneys at The White Law Group may be able to help. [read post]
24 Jan 2019, 12:46 pm
Bradley Taylor Pace (CRD #2097427) is a previously registered broker whose last employer was LPL Financial LLC (CRD #6413) of Orlando, FL. [read post]
22 Jan 2019, 9:15 am
(CRD #5155, expelled by FINRA in 2012), also of San Francisco, and International Assets Advisory, LLC (CRD #10645) of Orlando, FL. [read post]
