Search for: "US MORTGAGE INVESTORS 1, LLC"
Results 61 - 80
of 255
Sorted by Relevance
|
Sort by Date
28 Jun 2018, 8:49 am
Robert Shapiro, purportedly “used his web of more than 275 Limited Liability Companies to conduct a massive Ponzi scheme raising more than $1.22 billion from over 8,400 unsuspecting investors nationwide through fraudulent unregistered securities offerings. [read post]
27 Mar 2013, 1:43 pm
Regional centers should advise potential EB-5 investors of the practices they use to protect investors, so that investors can evaluate the strength of the EB-5 projects they invest in using information that has been verified by the regional centers. [read post]
21 Apr 2017, 10:20 am
The White Law Group is investigating the liability that brokerage firms may have for improperly selling private placements like the following Vertical Fund offerings: Vertical Recovery Management LLC Vertical Mortgage Fund I LLC Vertical US Recovery Fund LLC Vertical US Recovery Fund II LLC Fortunately, FINRA does provide for an arbitration forum for investors to resolve such disputes and if a broker or brokerage firm makes an… [read post]
14 Mar 2012, 8:43 am
On Tuesday, March 13, 2012, the SEC announced that it had filed claims against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
13 Oct 2008, 10:22 pm
For further information, please contact us. [read post]
30 Jul 2010, 4:09 pm
For further information, please contact us. [read post]
23 Oct 2013, 7:39 am
Penguin Properties LLC and its owner, Seth D. [read post]
20 Jun 2019, 7:56 am
According to a press announcement on Jan. 28, 2019, a federal court in Florida reportedly ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and disgorgement for allegedly operating the Woodbridge Ponzi scheme that targeted retail investors. [read post]
7 Dec 2010, 8:07 am
Additionally, the Commission found that Nordstrom failed to disclose to the investors that some of their money would be used for outstanding, mortgage interest payments owed on the real estate properties. [read post]
29 Mar 2019, 9:18 am
In other words, in a real estate deal, in addition to mortgage or other secured debt, there may be equity investors and managers who participate in distributions based on the performance of the LLC. [read post]
7 May 2021, 1:14 pm
In other words, in a real estate deal, in addition to mortgage or other secured debt, there may be equity investors and managers who participate in distributions based on the performance of the LLC. [read post]
24 Nov 2009, 12:19 pm
He also apparently used about $3.6 million finance his lifestyle, including a $1 million home in Fairview. [read post]
16 Jan 2013, 9:18 am
RFC CDO 2006-1 Ltd., Case No. 4:11-cv-664, Doc. [read post]
14 Jun 2011, 6:57 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEBanks continue to face close legal scrutiny over the meltdown of the subprime real estate market. [read post]
16 Jul 2010, 8:46 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
31 Mar 2020, 6:24 am
It fell 1% on March 6. [read post]
1 May 2010, 7:15 am
Editor’s Note: This post comes to us from Alan Gover. [read post]
29 Aug 2012, 12:10 pm
Whitman, who is a Whitman Capital LLC portfolio manager, was charged with using insider trading tips to trade in Marvell Technology Group Ltd. [read post]
27 Mar 2013, 1:43 pm
Regional centers should advise potential EB-5 investors of the practices they use to protect investors, so that investors can evaluate the strength of the EB-5 projects they invest in using information that has been verified by the regional centers. [read post]
30 Jan 2019, 5:00 am
Here are some of the companies, aside from Woodbridge Group of Companies, that are defendants in the SEC’s Ponzi fraud case: Woodbridge Structured Funding WMF Management Woodbridge Mortgage Investment Funds 1, 2, 3, 3A, and 4 Woodbridge Commercial Bridge Loan Funds 1 and 2 142 Woodbridge-Affiliated Property LLCs 130 Woodbridge-Affiliated Holding LLCs Shapiro is now permanently barred from associating with brokers, investment advisers, municipal… [read post]
