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Joseph Andrew Paul, et al. - Sec

www.sec.gov/litigation/complaints/2016/comp23510.pdf

Apr 1, 2016 ... Ellis Investment Associates LLC ("PEIA"). 2. In a variety of different offering materials, Paul and Ellis provided prospective clients with false and ...

Main Street, LLC v. Paul Ellis Investment Associates, LLC et al ...

www.plainsite.org/dockets/odm4b1gg/florida-southern-district-court/main-street-llc-v-paul-ellis-investment-associates-llc-et-al/

Main Street, LLC v. Paul Ellis Investment Associates, LLC et al, Case No. 1:12-cv- 23809 in the Florida Southern District Court.

A Securities Fraud Worthy of Tarantino | Forward Forensics

www.fwdforensics.com/fraud/securities-fraud-tarantino/

Apr 11, 2016 ... The curious case of Paul-Ellis Investment Associates LLC reads like a Quentin Tarantino screenplay in which fraudsters defraud fraudsters, ...

SEC Says Pennsylvania Firm Owes Investors $4 Mln Dinner Bill ...

advisorhub.com/sec-says-pennsylvania-firm-owes-investors-4-mln-dinner-bill/

Apr 4, 2016 ... SEC Says Paul-Ellis Investment Associates Owes Investors. The SEC has filed charges against a registered investment advisory firm and four ...

SEC's local chief outlines her priorities - Philly.com

www.philly.com/philly/business/20160411_SEC_s_local_chief_outlines_her_priorities.html

Apr 11, 2016 ... ... Binger outlined some recent cases and priorities, first highlighting the one filed last week against Paul-Ellis Investment Associates, which the ...

No Free Lunch: SEC Calls "Free Dinner" Investment Seminars a Scam

www.crowdfundinsider.com/2016/04/83892-no-free-lunch-sec-calls-free-dinner-investment-seminars-a-scam/

Apr 6, 2016 ... No Free Lunch: SEC Calls “Free Dinner” Investment Seminars a Scam ... Ellis and Paul created Paul-Ellis Investment Associates (PEIA) in Pennsylvania in 2009 and registered .... Fundrise West Coast Opportunistic REIT, LLC ...

A Unique SEC Offering Fraud Action - SEC Actions

www.secactions.com/a-unique-sec-offering-fraud-action/

Apr 6, 2016 ... In recent years the SEC has brought a series of investment and ... Paul and Ellis are the co-founders of Paul-Ellis Investment Associates LLC, ...

Ellis Investment Partners, LLC

ellisinvestmentpartners.com/

is a powerful business WordPress theme built on a responsive grid system, stacked with hundreds of options, including a 12 drag & drop homepage layout ...

JOSEPH ANDREW PAUL, JOHN D. ELLIS, JR., ARJENT LLC, and ...

www.israelsneuman.com/warning-impending-investigation-joseph-andrew-paul-john-d-ellis-jr-arjent-llc-and-kovack-securities/

Apr 4, 2016 ... At the seminars, they allegedly solicited the seniors to invest money in their investment advisory firm, Paul-Ellis Investment Associates.

CNL's Paul Ellis share details on real estate spinoff - Orlando ...

www.bizjournals.com/orlando/blog/2015/09/exclusivedetails-revealed-on-cnl-s-new-real-estate.html

Sep 30, 2015 ... New CEO Paul Ellis gives us the scoop on the newly independent CNL Commercial Real ... Anjali Fluker Associate Managing Editor Orlando Business Journal ... private equity and investment firm HQ Capital Real Estate LLC.

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SEC charges four with free-dinner scheme in Florida that ...

www.investmentnews.com

Apr 4, 2016 ... Philadelphia residents Joseph Andrew Paul and John D. Ellis Jr. lied about ... for Paul-Ellis Investment Associates through Aptus Planning LLC, ...

Meet Paul - Ellis Wealth Management

elliswealthmanagement.net

Ellis Wealth Management brings over twenty five years of experience in wealth ... Paul Ellis holds a Certified Investment Management Analyst license (CIMA®) and ... are offered through Wells Fargo Advisors Financial Network, LLC (WFAFN).

Paul Ellis | LinkedIn

www.linkedin.com

Owner at Paul Ellis Consulting: Marketing and Portfolio Strategies for ... I ran a successful financial planning practice, Ellis and Associates, for over 23 years. ... Zevin Asset Management LLC, a global SRI/ESG investment management firm that ...