The charges of fraud brought against Medical Capital Holdings Inc. and Provident Royalties LLC by the Securities and Exchange Commission (SEC) has helped bring about a shift in the securities industry. Broker-dealers who were once willing to offer Private Placement deals to their clients with abandon are now more willing to scrutinize such deals than before.
Posts Tagged ‘Investment Dollars’
Medical Capital and Provident Charges make Broker-Dealers Think Twice
November 9th, 2009 
Before You Invest 
Posted in Finance Fraud 
Tags: Abandon, Accounting, Broker Dealers, Business Model, Dividend Payments, Fraud, Investment Dollars, Investments, Measures, Medical Capital, Model Questions, Private Placement, Provident, Royalties, Scrutiny, Securities And Exchange, Securities And Exchange Commission, Securities Industry, Sense Of Urgency, Transparency 
No Comments »Metro Dream Homes was founded by Andrew Hamilton Williams Jr.
April 28th, 2009 Before You Invest Metro Dream Homes was founded by Andrew Hamilton Williams Jr., who used some of the $50,000 minimum payments provided by home owners to cover the losses of an automated-teller-machine scheme he was ordered to shut down in 2001, according to the indictment unsealed Monday.Investors in Metro Dream Homes who forked over the $50,000 were told the company would pay off the their mortgages, court documents said.
Posted in Finance Fraud Tags: Andrew Hamilton, Automated Teller Machine, Cadillacs, Cash Rewards, Chauffeurs, Company Officials, Dream Homes, Federal Grand Jury, Flat Screen Televisions, Indictment, Investment Dollars, Land Rovers, Lincolns, Luxury Hotels, Minimum Payments, Nba All Star, Nba All Star Game, Side Businesses, Telephone Cards, Traffic Areas No Comments »Metro Dream Homes was founded by Andrew Hamilton Williams Jr.
April 28th, 2009 Before You Invest Metro Dream Homes was founded by Andrew Hamilton Williams Jr., who used some of the $50,000 minimum payments provided by home owners to cover the losses of an automated-teller-machine scheme he was ordered to shut down in 2001, according to the indictment unsealed Monday.Investors in Metro Dream Homes who forked over the $50,000 were told the company would pay off the their mortgages, court documents said.
Posted in Finance Fraud Tags: Andrew Hamilton, Automated Teller Machine, Cadillacs, Cash Rewards, Chauffeurs, Company Officials, Dream Homes, Federal Grand Jury, Flat Screen Televisions, Indictment, Investment Dollars, Land Rovers, Lincolns, Luxury Hotels, Minimum Payments, Nba All Star, Nba All Star Game, Side Businesses, Telephone Cards, Traffic Areas Comments Off
