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Results (278)
Timothy Sumpter Hard Money Lender Xpress Loans 911
6 December 2022 | 173 replies
District Court Judge William Yohn ordered him to pay $17.7 million in restitution.The case involves McManus and his partner, Andrew Bogdanoff, of Scottsdale, Arizona, the founder and chairman of Remington Financial Group (later renamed Remington Capital). the two ran the company until 2008, when McManus left.Prosecutors said between 2005 and 2011, the defendants fraudulently induced hundreds of people to pay Remington fees in excess of $10,000 a piece, based on false representations that Remington had lenders or investors ready to provide financing for the victims’ projects.Bogdanoff was sentenced in March 2014 to 18 years and four months in prison for his role and four other defendants were either sentenced to prison terms or probation.CNBC's American Greed to feature fraudster Matthew McManus - Philadelphia Business Journal (bizjournals.com)#CarbonCopy
Mark Brogan promo funding partners
3 September 2017 | 16 replies
I have met and met with the chairman personally in Florida, when he flew in to attend one of our local meetups as well when he flew in to discuss several projects I introduced to the community all of which have been approved for funding.    
Richard Chang Tax Planning for Buying, developing and selling multiple units
12 October 2012 | 9 replies
A Tax Court trial is scheduled for November 5 in Las Vegas.The IRS contends, according to court records, that Howard Hughes improperly deferred taxes on income from sales of residential lots at Summerlin, which sprawls across 35 square miles on the western fringe of Las Vegas.The company should pay taxes as. . . . .Developers beginning new projects may need to pay taxes sooner, adding an up-front cost for the businesses, said Richard Shavell, a vice chairman at the Associated Builders and Contractors, an industry group.
Mark Forest MikeOH
28 March 2011 | 29 replies
Bump.Oh, where oh where is the Chairman of Tenant Relations?
Mike McKinzie Republicans are Racist???
20 January 2010 | 18 replies
Republican National Committee Chairman Michael Steele on Sunday called on Senate Majority Leader Harry Reid to resign for describing Barack Obama during the 2008 presidential campaign as "light-skinned" with "no Negro dialect" unless he wants to have one.http://www.foxnews.com/politics/2010/01/10/reid-mounted-aggressive-campaign-minimize-obama-negro-comment/Like I have always said, it is the Dems who are racists.
Sheryl Brown Mold
3 September 2021 | 15 replies
Madam Chairman, on a day when the House is going to be voting, since we are meeting during the House being in session, and given the large number of witnesses, I will waive an opening statement so we can get the benefit of what they have to say.
Samuel DeMass National Lenders - The Unicorn in the room or is it?
12 March 2017 | 17 replies
Pittsburgh, PA 15222-2707 PH: 877.762.7775www.pnc.com/realestate Officers: Jim Rohr, Chairman & CEO; Bill Demchak, Vice Chairman3.
Tommy Desmond OH NO! NOT DETROIT!
29 January 2014 | 51 replies
I'm an agent at the Keller Williams in downtown Royal Oak, where I serve on the Agent Leadership Council (ALC) and as the chairman of the Technology Committee.
Chad C. Commercial lending for 6 unit apartment in Ohio?
18 April 2016 | 8 replies
PNC Real EstateFinanced in 2011: $11.01 billion249 Fifth Ave.Pittsburgh, PA 15222-2707PH: 877.762.7775www.pnc.com/realestateOfficers: Jim Rohr, Chairman & CEO; Bill Demchak, Vice Chairman3.
Lloyd Segal Economic Update (Monday, April 26, 2021)
26 April 2021 | 0 replies
Looking ahead, the main events on the economic calendar this week will be the Federal Reserve’s monetary-policy decision and Chairman Jerome Powell’s post-meeting press conference on Wednesday afternoon (4/28), and Thursday’s (4/29) advance estimate for first-quarter Gross Domestic Product from the Bureau of Economic Analysis will be the highlights.