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After SEC fraud verdict, ex-LPL practice faces separate $2M case

After SEC fraud verdict, ex-LPL practice faces separate $2M case

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After SEC fraud verdict, ex-LPL practice faces separate $2M case
After SEC fraud verdict, ex-LPL practice faces separate $2M case
After SEC fraud verdict, ex-LPL practice faces separate $2M case
After SEC fraud verdict, ex-LPL practice faces separate $2M case
totalmortgage totalmortgage | 2 years ago
The firm that did business as Federal Employee Benefit Counselors allegedly made hundreds of fraudulent VA sales to federal employees.
The firm that did business as Federal Employee Benefit Counselors allegedly made hundreds of fraudulent VA sales to federal employees.
Ex-Granite Exec Cited As Firm Reaches $12M SEC Fraud Pact
Ex-Granite Exec Cited As Firm Reaches $12M SEC Fraud Pact
Ex-Granite Exec Cited As Firm Reaches $12M SEC Fraud Pact
Ex-Granite Exec Cited As Firm Reaches $12M SEC Fraud Pact
Engineering News-Record Engineering News-Rec... | 1 year ago
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the firm's alleged misrepresentation of its financial c...
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the firm's alleged misrepresentation of its financial c...
Ex-Granite Exec Cited As Firm Reaches $12M SEC Fraud Settlement
Ex-Granite Exec Cited As Firm Reaches $12M SEC Fraud Settlement
Ex-Granite Exec Cited As Firm Reaches $12M SEC Fraud Settlement
Ex-Granite Exec Cited As Firm Reaches $12M SEC Fraud Settlement
Engineering News-Record Engineering News-Rec... | 1 year ago
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the firm's alleged misrepresentation of its financial c...
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the firm's alleged misrepresentation of its financial c...
Ex-Granite Senior VP Cited As Firm Reaches $12M SEC Fraud Settlement
Ex-Granite Senior VP Cited As Firm Reaches $12M SEC Fraud Settlement
Ex-Granite Senior VP Cited As Firm Reaches $12M SEC Fraud Settlement
Ex-Granite Senior VP Cited As Firm Reaches $12M SEC Fraud Settlement
Engineering News-Record Engineering News-Rec... | 1 year ago
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the firm's alleged misrepresentation of its financial c...
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the firm's alleged misrepresentation of its financial c...
Former Arizona real estate agent faces federal prison over fraud scheme
Former Arizona real estate agent faces federal prison over fraud scheme
Former Arizona real estate agent faces federal prison over fraud scheme
Former Arizona real estate agent faces federal prison over fraud scheme
bizjournals bizjournals | 1 year ago
Prior to her sentencing in April, the former real estate agent was found guilty in a 2021 trial of defrauding a family friend out of an inheritance on the promise of teaching the victim how to invest in real estate properties, court documents show.
Prior to her sentencing in April, the former real estate agent was found guilty in a 2021 trial of defrauding a family friend out of an inheritance on the promise of teaching the victim how to invest in real estate properties, court documents show.
SEC charges Granite with fraud, firm pays $12M
SEC charges Granite with fraud, firm pays $12M
SEC charges Granite with fraud, firm pays $12M
SEC charges Granite with fraud, firm pays $12M
constructiondive constructiondive | 1 year ago
Dive Brief: In the culmination of an investigation that caused Granite Construction to restate three years of its financial results, the Securities and Exchange Commission charged the California-based contractor and a former executive with financial reporting fraud. Granite agreed to pay $12 million to settle the SEC’s charges against the company. The agency named Granite and former senior vice president Dale Swanberg in its Thursday announcement. It alleged Swanberg, who oversaw Granite’s...
Dive Brief: In the culmination of an investigation that caused Granite Construction to restate three years of its financial results, the Securities and Exchange Commission charged the California-based contractor and a former executive with financial reporting fraud. Granite agreed to pay $12 million to settle the SEC’s charges against the company. The agency named Granite and former senior vice president Dale Swanberg in its Thursday announcement. It alleged Swanberg, who oversaw Granite’s...
HOA Faces Bankruptcy Over Man-Made Lake | HOAM News
HOA Faces Bankruptcy Over Man-Made Lake | HOAM News
HOA Faces Bankruptcy Over Man-Made Lake | HOAM News
HOA Faces Bankruptcy Over Man-Made Lake | HOAM News
hoamanagement hoamanagement | 1 year ago
While a man-made lake may sound like a good idea from a theoretical standpoint, one homeowners association in Arizona quickly learned the truth. Now, the HOA faces bankruptcy if it can’t come up with $2.5 million.   Promising Beginnings The Continental Country Club constructed Lake Elaine back in the 1970s. At the time, it was an asset to the HOA. It bolstered the property values of homes located on the waterfront and was a gorgeous sight to see. But, in the 1990s, disaster struck. Lake Elai...
While a man-made lake may sound like a good idea from a theoretical standpoint, one homeowners association in Arizona quickly learned the truth. Now, the HOA faces bankruptcy if it can’t come up with $2.5 million.   Promising Beginnings The Continental Country Club constructed Lake Elaine back in the 1970s. At the time, it was an asset to the HOA. It bolstered the property values of homes located on the waterfront and was a gorgeous sight to see. But, in the 1990s, disaster struck. Lake Elai...
Co-defendants won't have to cooperate in mortgage fraud case
Co-defendants won't have to cooperate in mortgage fraud case
Co-defendants won't have to cooperate in mortgage fraud case
Co-defendants won't have to cooperate in mortgage fraud case
In-depth analysis, data and st... In-depth analysis, d... | 2 years ago
SEC seeks receivership for North Texas land in alleged $26 million fraud
SEC seeks receivership for North Texas land in alleged $26 million fraud
SEC seeks receivership for North Texas land in alleged $26 million fraud
SEC seeks receivership for North Texas land in alleged $26 million fraud
bizjournals bizjournals | 1 year ago
The U.S. Securities Exchange Commission has asked a federal judge to place hundreds of acres in some of North Texas’ fastest-growing counties for residential construction into receivership pending the outcome of court proceedings involving land deals that government prosecutors allege are fraudulent.
The U.S. Securities Exchange Commission has asked a federal judge to place hundreds of acres in some of North Texas’ fastest-growing counties for residential construction into receivership pending the outcome of court proceedings involving land deals that government prosecutors allege are fraudulent.
Former Granite Senior Manager Cited in SEC Fraud Charge Settled For $12M
Former Granite Senior Manager Cited in SEC Fraud Charge Settled For $12M
Former Granite Senior Manager Cited in SEC Fraud Charge Settled For $12M
Former Granite Senior Manager Cited in SEC Fraud Charge Settled For $12M
Engineering News-Record Engineering News-Rec... | 1 year ago
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the company's alleged misrepresentation of its financia...
August 26, 2022 Richard Korman KEYWORDS Fixed price contracting / Granite Construction Order Reprints No Comments Granite Construction Co. agreed to pay $12 million to settle fraud charges announced against the company yesterday by the U.S. Securities and Exchange commission related to the company's alleged misrepresentation of its financia...