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PHOENIX AMERICAN ANNOUNCES NEW CLIENT, COMMERCIAL REAL ESTATE DEBT FUND SPONSOR GREAT OAK FUNDING, FOR FUND ADMINISTRATION

PHOENIX AMERICAN ANNOUNCES NEW CLIENT, COMMERCIAL REAL ESTATE DEBT FUND SPONSOR GREAT OAK FUNDING, FOR FUND ADMINISTRATION

Phoenix , Arizona , United-states , American , David-fisheremail , Jason-downey , Andrew-constantin , Fund-administration-for-real-estate-private-equity , See-campaign , Phoenix-american-inc , Phoenix-american , Great-oak

PHOENIX AMERICAN ANNOUNCES NEW CLIENT, COMMERCIAL REAL ESTATE DEBT FUND SPONSOR GREAT OAK FUNDING, FOR FUND ADMINISTRATION

PHOENIX AMERICAN ANNOUNCES NEW CLIENT, COMMERCIAL REAL ESTATE DEBT FUND SPONSOR GREAT OAK FUNDING, FOR FUND ADMINISTRATION
newyorktelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newyorktelegraph.com Daily Mail and Mail on Sunday newspapers.

Phoenix , Arizona , United-states , American , David-fisheremail , Andrew-constantin , Jason-downey , Fund-administration-for-real-estate-private-equity , Phoenix-american-inc , See-campaign , Phoenix-american , Great-oak

PHOENIX AMERICAN ANNOUNCES NEW CLIENT, COMMERCIAL REAL ESTATE DEBT FUND SPONSOR GREAT OAK FUNDING, FOR FUND ADMINISTRATION

PHOENIX AMERICAN ANNOUNCES NEW CLIENT, COMMERCIAL REAL ESTATE DEBT FUND SPONSOR GREAT OAK FUNDING, FOR FUND ADMINISTRATION
texasguardian.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from texasguardian.com Daily Mail and Mail on Sunday newspapers.

United-states , Phoenix , Arizona , American , David-fisheremail , Jason-downey , Andrew-constantin , Phoenix-american-inc , Fund-administration-for-real-estate-private-equity , See-campaign , Phoenix-american , Great-oak

Form 8-K ISTAR INC. For: Mar 31

Form 8-K ISTAR INC. For: Mar 31
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Delaware , United-states , Boston , Massachusetts , Maryland , Washington , New-york , China , Singapore , Marcos-alvarado , America-merrill-lynch , Jays-nydick

Charting a Path for Africa; African Business and Policymakers Should Outline Energy Transition and ESG Policies at African Energy Week in Cape Town (By Tobi Karim)

By Tobi Karim | Pulse Nigeria

Mozambique , Lagos , Nigeria , Benin , Niger-delta , Nigeria-general- , Harare , Mashonaland-east , Zimbabwe , Paris , France-general- , France

Quase 30% das terras em Rondônia não possuem destinação, diz Imazon

Quase 30% das terras em Rondônia não possuem destinação, diz Imazon
globo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globo.com Daily Mail and Mail on Sunday newspapers.

Estado-de-rondonia , Rondô , Brazil , Program-of-environmental , Institute-national , A-congress-national , Country-of-union , Register-environmental-country , Land-reform , Ground-indigenous , Imazon-areas

3 chargesheeted for duping foreign nationals

3 chargesheeted for duping foreign nationals
Updated:
Updated:
Money-laundering probe based on FIR registered by Goa police
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Money-laundering probe based on FIR registered by Goa police
The Enforcement Directorate has filed a chargesheet against three persons and a company for allegedly cheating foreign nationals on the pretext of investments in flats and villas located in Goa.
The accused have been identified as Sunil Kumar, Ankit Kumar, Synthia Durbhatkar Jain and Sanatan Financers & Real Estate Private Limited. The money-laundering probe is based on an FIR registered by the Goa police against the company and others, following receipt of complaints from several foreign nationals.

Quepem , Goa , India , Synthia-durbhatkar-jain , Sunil-kumar , Ankit-kumar , Sanatan-financers-real-estate-private , Enforcement-directorate , Sanatan-financers , Real-estate-private , Foreign-direct-investment , Real-estates

Beware of Investing in Fraudulent Schemes: SECP - News Makers

Beware of Investing in Fraudulent Schemes: SECP
Islamabad, March 16, 2021 (PPI-OT): The Securities and Exchange Commission (SECP), to promote protection of investors and the public interest, regularly issues warnings and alerts, guiding the general public to refrain from investing in fraudulent investment schemes that promise hefty profits and unrealistic returns.
As clearly covered in Section 84 of the Companies Act, 2017, inviting and accepting deposits from the public is a prohibited activity, and can only be offered by specialized companies duly authorized by the SECP or SBP.
In view of various complaints and queries received by the SECP concerning an entity “All Pakistan Projects”, it has emerged that the entity is offering lucrative investment packages through its website (https://allpakistanprojects.com/). The general public is being informed that “All Pakistan Projects” is not registered with the SECP. However, it has been noted that few individuals, whose names are appearing on the website of the entity, are directors/members in the following registered companies.

Pakistan , Islamabad , Exchange-commission , Riders-private , Shopping-mall-private , Exchange-commission-of-pakistan , Cafe-private , Real-estate-private , Companies-act , Real-estate , பாக்கிஸ்தான்

SECP Warns Against Investing in Fraudulent Schemes

The Securities and Exchange Commission of Pakistan (SECP) regularly issues warnings and alerts, guiding the general public to refrain from investing in

Pakistan , Riders-private , Shopping-mall-private , Exchange-commission-of-pakistan , Restaurants-cafe-private , Real-estate-private , Exchange-commission , Companies-act , State-bank , Pakistan-projects , Real-estate