Search for: "Shell Investments, LLC"
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29 Apr 2024, 11:07 am
Distributed by Tribune Content Agency, LLC. [read post]
19 Apr 2024, 1:46 am
Certain exempt businesses: Some specific business types, like banks, credit unions, and registered investment companies, are also exempt from filing. [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
13 Dec 2023, 8:41 am
Mellaconic IP is a sole member LLC organized under the laws of Texas. [read post]
5 Dec 2023, 8:37 am
Trendily Furniture, LLC case. [read post]
29 Oct 2023, 6:15 pm
Her investment in the business allegedly stolen, Ng filed a complaint alleging breach of fiduciary duty, waste, conversion, unjust enrichment, constructive trust, an injunction against Lee managing the businesses, and an accounting. [read post]
15 May 2023, 5:00 am
After he and his colleagues presented a labyrinth of LLC shell companies and accounts used to funnel as much as $10 million to Biden family members, Donalds tried to induce the press to show some interest in the massive corruption scandal. [read post]
28 Feb 2023, 8:11 am
Originally assigned to a shell company linked to giant patent troll Intellectual Ventures, this patent was sold off and is now in the hands of Mellaconic IP LLC, a recently-created Texas shell company. [read post]
24 Feb 2023, 2:00 pm
“To obscure the amount of the Church’s portfolio, and with the Church’s knowledge and approval, Ensign Peak created thirteen shell LLCs, ostensibly with locations throughout the U.S., and filed Forms 13F in the names of these LLCs rather than in Ensign Peak’s name. [read post]
23 Feb 2023, 9:01 pm
What those numbers don’t tell you is that these cases cover alleged conduct including the largest Non-Fungible Token (NFT) scheme charged to date, a $2.4 billion Ponzi scheme involving the sale of unregistered cryptocurrency securities, and global investment fraud schemes involving over a hundred million dollars in losses. [read post]
15 Feb 2023, 9:29 am
However, Wayne and Stark was a shell company allegedly set up and controlled by Wells. [read post]
3 Feb 2023, 1:52 pm
Metz has spent about $500,000 fighting Rogue in court, and her company, Jump Rope Systems, LLC, is now a shell of itself. [read post]
3 Feb 2023, 1:52 pm
Metz has spent about $500,000 fighting Rogue in court, and her company, Jump Rope Systems, LLC, is now a shell of itself. [read post]
9 Nov 2022, 8:30 am
SPACs (special purpose acquisition companies) are publicly traded shell companies that raise money from investors with the expectation of acquiring specific target businesses. [read post]
10 Oct 2022, 5:11 am
Reopened comment period closed on June 17, 2022.Special Purpose Acquisition Companies, Shell Companies, and Projections (Release Nos. 33- 11048, 34-94546, IC-34549; File No. [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]
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]
18 Jul 2022, 2:46 pm
ClientEarth has been a shareholder in Shell since 2016. [read post]
24 Apr 2022, 12:29 pm
The CTA’s primary policy objective is to stem the use of shell companies to facilitate the movement and sheltering of illicit funds in the United States. [read post]
8 Apr 2022, 5:50 am
Social Contagion and the Survival of Diverse Investment Styles Posted by David Hirshleifer (USC), Andrew W. [read post]
