13 авг. 2024 г. · Defendants distributed the REAL brochure to prospective investors through the U.S. mail, by emailing it as a Portable Document Format (PDF), by.

13 авг. 2024 г. · Defendants and the sales agents they trained falsely told. REAL investors that Drive Planning pooled REAL investments and loaned that money out ...

13 авг. 2024 г. · United States Securities and Exchange Commission v. Drive Planning, LLC, 1:24-cv-03583, (ND Ga.) Date Filed: Aug. 13, 2024

14 авг. 2024 г. · The SEC alleges the defendants misappropriated millions of dollars of investor funds to fund. Burkhalter's lavish lifestyle and to make Ponzi- ...

12 июл. 2024 г. · Our investigation has come to these conclusions, in our opinion: Drive Planning is a scam. The promissory notes are unregistered securities ...

While an enforcement investigation can start from scores of sources, most such investigations involving private funds originate from a few sources.

26 мая 2024 г. · Investigation: GreenSky faced an SEC investigation in 2020 related to its business practices. ... The SEC alleges that Drive Planning was a ...

4 сент. 2024 г. · MDF Law is investigating investor complaints against Gerry Linarducci related to his sale of "Real Estate Acceleration Loans" through Drive Planning.

16 окт. 2024 г. · The SEC's complaint charges Drive Planning and Burkhalter with violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. Не найдено: pdf | Нужно включить: pdf

2 дек. 2022 г. · For a public company, the initiation of an SEC investigation can be startling to the company's board and senior management. A company may learn ...