WebFinancial Management, Securities and Exchange Commission, 100 F Street, NE, Stop 6042, Washington DC 20549, and shall be accompanied by a letter identifying Brian J. Smart and Smart Assets, LLC as defendants in this action; setting forth the title and civil action number of this action and the name of this Court; and specifying that payment is WebSmart Assets LLC digital marketing services provide businesses of all sizes with an opportunity to market their brand 24/7 at a low cost. From startups to medium-sized …
Brian J. Smart, et al.: Lit. Rel. No. 20946 / March 12, 2009 - SEC
WebSMART ASSETS LLC in Gilbert, AZ Company Info & Reviews Company Information Sponsored Links Company Contacts ANDREW CARTER Member 4365 E Pecos Rd Suite 133 Gilbert, AZ 85295 Reviews Write Review There are no reviews yet for this company. Questions Post Question There are no questions yet for this company. ADDITIONAL LINKS Web2008, Smart and Smart Assets, LLC misappropriated over $2.05 million from investors. The Court’s final judgment against Smart and Smart Assets permane ntly enjoins them from future violations of Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange hockey penalty box time
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WebApr 27, 2012 · In this civil enforcement action brought by the Securities and Exchange Commission (SEC) against Defendants-Appellants Brian Smart and Smart Assets, LLC, the district court entered a $4,715,580 judgment against Defendants for operating a Ponzi scheme, and it permanently enjoined them from further violations of federal securities laws. WebSmart Financial welcomes your questions, comments, compliments and complaints in order to continuously improve our services to you. You may also email us directly at [email protected]. Other Direct Phone Lines. Card Services (lost or stolen debit cards after business hours): 866-664-9364. Smart Line (Automated Phone Teller): WebAug 26, 2024 · The choice between LLC and trust depends on individual situations. LLCs are better at protecting business assets from creditors and legal liability. Trusts can handle many types of assets and are better at avoiding probate and reducing estate taxes. In some cases, both an LLC and a trust may be the best way to manage the estate. Bottom Line hockey penalty hand signals