Search for: "Shell Investments, LLC"
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2 May 2018, 7:11 am
The article goes into the history of LLCs, a concept first introduced in Wyoming in the 1970s, and details how LLCs have become increasingly used for ownership of rental real estate held for investment. [read post]
18 Nov 2020, 12:51 pm
Proclivity 100 LLC, for example, was founded in June 2020 in New Jersey. [read post]
16 Sep 2022, 11:24 am
On September 6, 2022, the SEC issued an order instituting administrative and cease-and-desist proceedings against Perceptive Advisors LLC (“Perceptive”) a New York based investment adviser. [read post]
18 Jul 2016, 11:47 am
”The SEC complaint further alleges that Caspersen obtained a $25 million investment from an institutional investor in November 2015 as a result of falsely representing that the investment would be secured by assets in Irving Place Capital Partners III SPV, which was in no way associated with Caspersen’s shell company Irving Place III SPV LLC. [read post]
15 Feb 2021, 6:10 am
In 2020, New Jersey legislators accused Clover’s CEO of siphoning over $157 million from his hospital network through a byzantine web of LLC shell entities. [read post]
30 Mar 2018, 4:17 am
Shell companies may create a stable investment company for investors and entrepreneurs around the world. [read post]
28 May 2010, 9:00 am
Kenneth Starr, a New York financial advisor to the stars, was arrested and charged with wire fraud, fraud by an investment advisor, and money laundering for running a “Ponzi”-like scheme which caused his clients to invest over $30 million in a series of shell companies. [read post]
28 Mar 2016, 7:35 am
The Securities and Exchange Commission today charged a New York-based securities professional with defrauding two institutions he solicited to invest in a shell company he controlled whose name was deceptively similar to that of a legitimate private equity fund. [read post]
26 Apr 2008, 9:36 pm
Off-Shore Shells. [read post]
16 Jul 2011, 11:13 am
The Treasury Department has singled out LLCs as particularly vulnerable to being used as shell companies, as they can be owned by anyone and managed anonymously. [read post]
6 Apr 2009, 10:48 pm
The Edwards campaign didn't immediately respond to a request for comment today.Separately, the Los Angeles Times reported today that former Massachusetts Governor Mitt Romney, a Republican candidate, used shell companies in at least two offshore havens while running Bain Capital LLC, the Boston-based private-equity firm. [read post]
6 Jan 2014, 6:14 pm
Hall allegedly convinced a number of his clients to invest their retirements savings into a shell company, Abaco Securities International (ASI), directed by Hall. [read post]
5 May 2011, 11:23 am
Prosecutors said this would artificially inflate the investment returns of the funds, resulting in lucrative fees for fund officials as new investors were drawn in. [read post]
22 Sep 2010, 6:14 pm
-listed shells. [read post]
5 Oct 2016, 7:24 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
4 Mar 2014, 9:06 am
FMR, LLC [read post]
12 Nov 2014, 10:48 am
The IRA owner can use his/her checkbook IRA to write checks directly from the IRA LLC into potentially more lucrative investments. [read post]
20 Oct 2021, 7:35 am
A special purpose acquisition company is a shell company that raises money from investors for purposes of acquiring a private company that the SPAC intends to take public. [read post]
21 Mar 2013, 2:53 pm
When that company closed, intellectual ventures purchased the patent through a shell company known as Oxtapro Tre ME, LLC. [read post]
7 Sep 2022, 8:23 am
SEC reportedly orders Perceptive to pay $1.5 Million Penalty to Settle Charges According to a press release on Sept. 6, 2022, the Securities and Exchange Commission reportedly charged New York-based investment adviser Perceptive Advisors LLC with allegedly failing to disclose conflicts of interest regarding its personnel’s alleged ownership of sponsors of special purpose acquisition companies (SPACs) into which Perceptive reportedly advised its clients to… [read post]
