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Uniwell Laboratories signed a new lease for 39,555 square feet at FAA Boulevard in Fort Worth. Michael Spain and Jason Finch of Bradford Commercial Real Estate Services represented ML Realty Partners. Fleetpride signed a new lease for 22,945 square feet at 3942 Irving Boulevard in Dallas. Dan Cook of Cushman & Wakefield represented FleetPride and Jeremy Mercer of Mercer Company represented ML Realty Partners in the transaction. A coupon code from Univell Broker is a alphanumeric code that you used to get the discount on your order. These Coupon Codes are also called coupon code, promotional code, discount code, promo code or coupon. Webshops from around the world use these types of codes to give discount to their customers on certain products or orders.

  • The company is headquartered in Itasca, Illinois and has an additional office in Dallas, Texas.
  • When her scheme began to unravel in 2011, Coplan blamed the purported investment broker for the delay in interest payments to investors, telling them the broker held the investors’ funds to cover deficiencies because Coplan had failed to meet certain monthly investment quotas.
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  • Either way, even though this is turnover and not fee income, this one deal makes it look like Muskwell Import was doing rather more business than its accounts tend to suggest.
  • 1-800-Pack-Rat renewed their lease for 76,596 square feet at Crosby Trade Center in Carrollton.
  • According to the SEC’s order instituting settled administrative proceedings, P&Z is registered with the Public Company Accounting Oversight Board .

Phil Rosenfeld of Lee & Associates represented Gourmet Foods in the transaction. Jun Ceramic Inc signed a new lease for 16,162 square feet at Union Bower Business Park in Irving, Texas. Keenan Cook of Mercer Company represented Jun Ceramic and Andrew Gilbert of Holt Lunsford represented ML Realty Partners in the transaction. Force America renewed their lease for 12,421 square feet at Union Bower Business Park in Irving, Texas. Todd Poticny and Ryan Boozer of Stream Realty represented Force America in the transaction. Butler Animal Health Supply LLC renewed their lease for 120,000 square feet at FAA Boulevard in Fort Worth, Texas.

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The Division of Enforcement alleges that China Ruitai committed fraud, books and records, and reporting violations. China Ruitai engaged in a scheme to obtain approximately $40 million in bank financing using falsified purchase orders and invoices from related parties. During 2011, China Ruitai filed Forms 10-Q and a Form 10-Q/A that misrepresented the transactions as obligations to a related party entity, although CRUI’s obligations were directly with the banks providing the financing. CRUI’s auditor discovered the fraudulent transactions and confronted CRUI’s officers. CRUI failed to respond or take remedial action, so its auditor resigned. CRUI cut off contact with its auditor and failed to notify the Commission of the auditor’s actions.

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Westwood Restoration signed a new lease for 14,095 square feet at Park West Crossing in Coppell. Jeremy Kelly and Lena Pierce of Stream Realty Partners represented ML Realty Partners in the transaction. Statlab Medical Products signed a new lease for 47,545 square feet at McKinney Trade Center in McKinney.

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G&C Direct Mail Marketing, Inc signed a new lease for 60,010 at 1111 Regal Row in Dallas, Texas. Grant Laughlin of Laughlin Commercial represented G&C and David Easterling of CBRE represented ML Realty Partners in the transaction. Select Millwork, Inc renewed their lease for 10,800 SF at Union Bower Business Park in Irving, Texas. Randy White of Randy White Real Estate Services represented Select Millwork in the transaction. ML Realty Partners acquired the 7.5-acre land parcel in the fall of 2019 and construction of the 115,924 square-foot industrial was completed in January 2021. Designed by Harris Architects and constructed by Meridian Design Build, the building features 32’ clear with 26 exterior truck docks, 2 drive-in doors, heavy auto parking and is available for lease. ML Realty Partners is a long-term industrial real estate investor who focuses on both the acquisition and development of industrial real estate in the Central United States.

PressSense’s lease expansion of 27,585 square feet at Heritage Crossing, S. Gougar Road, Lockport. Negotiating competitive ocean freight on break bulk cargo of non-ferrous metal concentrates in international maritime transportation.

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Furthermore, Coplan e-mailed one investor two purported FDIC statements reflecting insured balances of $107,000 and $250,000, lulling the investor to think the investment was particularly safe. When her scheme began to unravel in 2011, Coplan blamed the purported investment broker for the delay in interest payments to investors, telling them the broker held the investors’ funds to cover deficiencies because Coplan had failed to meet certain monthly investment quotas. Even though Immigration General Services had virtually no funds in its bank accounts trading platform and was unable to honor investors’ increasing redemption requests, Coplan tried in late 2011 to create a false appearance that the company was back to business as usual. She issued non-sufficient fund checks to investors purporting to be their monthly profits. Through her continued misstatements, Coplan was able to raise another $578,000 from new investors before the scheme collapsed entirely. According to the SEC’s order instituting settled administrative proceedings, P&Z is registered with the Public Company Accounting Oversight Board .

Commission Suspends Trading In The Securities Of Ten Issuers For Failure To Make Required Periodic Filings

Of course, it doesn’t help that the former CEO of Deutsche Bank (Josef Ackermann is now non-executive chairman of the Bank of Cyprus – a role he was proposed for by Wilbur Ross who is now Donald Trump’s Commerce Secretary. Next up is Darton Management LLP, again formed by Milltown and Ireland & Overseas but this time they resigned in favour of Intrahold AG and Monohold AG – remember them? I did spot a couple of interesting companies in the list though.

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In October 2009, the Court entered a Judgment of Permanent Injunction and Other Relief against Theodule. The Judgment entered by consent, enjoined Theodule from violations of Section 10 and Rule 10b-5 of the Securities Exchange Act of 1934, and also ordered Theodule to pay disgorgement with prejudgment interest and a civil penalty. In March 2010, the Court entered a Final Judgment ordering him to pay disgorgement in the amount of $5,099,512, prejudgment interest of $202,638 and imposed a civil penalty of $250,000. The Division of Enforcement alleges in the Order that, on August 9, 2011, Brandolino pled guilty to one count of what types of brokers are there mail fraud in violation of 18 U.S.C. 1341 before the United States District Court for the Northern District of Illinois, in United States v. James Brandolino, Crim. The Division further alleges that, on May 2, 2013, a judgment in the criminal case was entered against Brandolino, which sentenced him to a prison term of 107 months and ordered him to make restitution in the amount of approximately $3.7 million. The Division also alleges that from October 1999 through January 2001 and from April 2002 through October 2005, Brandolino was a registered representative associated with broker-dealers registered with the Commission.

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The Commission announced the issuance of an Order Instituting Proceedings Pursuant to Section 12 of the Securities Exchange Act of 1934, Making Findings, and Revoking Registration of Securities against China Ruitai. The Commission announced the issuance of an Order Instituting Administrative Proceedings Pursuant to Section 15 of the Securities Exchange Act of 1934 and Section 203 of the Investment Advisers Act of 1940, and Notice of Hearing (“Order”) against Lawrence Maxwell McCoy (“McCoy”). The Commission announced the issuance of an Order Instituting Administrative Proceedings, Pursuant to Rule 102 of the Commission’s Rules of Practice, Making Findings, and Imposing Remedial Sanctions (“Order”) against Michael McGrath. According to the SEC’s order instituting a settled administrative proceeding against Hanson, he conducted EQRs for five of Kinross-Kennedy’s audits, but was not competent to serve as the engagement quality reviewer and failed to exercise due professional care.

United Trading, Inc signed a new lease for 33,599 square feet at 201 West Oakton Avenue in Des Plaines. Business Solutions Transport LLC renewed their lease for 31,385 square feet at Crosby Trade Center, 1215 West Crosby Road in Carrolton, Texas. forex broker types Hazel’s Hotshot, Inc signed a new lease for 20,847 square feet at Crosby Trade Center, 1215 West Crosby Road in Carrollton, Texas. ML Realty Partners is a long-term investor and developer of industrial real estate in the Central United States.

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