Αποτελέσματα Αναζήτησης
These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply.
6 Απρ 2023 · The FCA has alleged that, between February 2017 and June 2019 Raymondip and Rowena Bedi, Mavanga and Harper conspired to defraud others to persuade them to invest with Capital Partners Group,...
Capital Resource Partners has invested in over 100 companies across a variety of industries since our founding 30 years ago. Capital Resource Partners makes control investments in lower middle market companies with proven business models and strong positions in attractive and growing markets.
28 Φεβ 2021 · Regulators and law enforcement are looking into flagrantly illegal private “side letter” agreements which pay investors aware of fraud to not tell unsuspecting others.
We represent a litigation trust in an action against private equity funds sponsored by Water Street Capital Partners and Wind Point Partners for actual fraud, constructive fraud and fraudulent transfer under the Bankruptcy Code and state law.
31 Ιαν 2023 · These cases show that if a buyer alleges deliberate fraud, a PE firm and its managers may not be able to deploy their usual contractual tools to limit their exposure to post-closing claims — at least not in the early stages of litigation.
11 Δεκ 2020 · On November 19, 2020, the U.S. Department of Justice (“DOJ”) announced that it had entered into settlement agreements with a Johnson & Johnson (“J&J”) subsidiary and a private equity firm, the Gores Group (“TGG”). The settlement with TGG related to alleged False Claims Act (“FCA”) violations by a former TGG portfolio company.
