Tag Archives: Operating

ICO Platforms Beware: You May Be Operating as Unregistered Broker-Dealers

On September 11, 2018, the SEC announced that TokenLot LLC, a so called "ICO Superstore," agreed to settle charges brought by the SEC for operating as an unregistered broker-dealer.  The investigation was conducted by the SEC Cyber Unit.The ICO Superstore … Continue reading

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Selling Your Real Estate Operating Company

Have you considered selling your real estate operating company? If so, you may be aware of the various routes you can take. One is you could hand it down to your family members, if they want to take the reins, … Continue reading

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Brandon woman sentenced to 12 years in prison for operating pill mill

The owner of Family Medical Express Center Inc. in Brandon, Florida received a federal prison sentence of 12 years and 7 months for illegally using her medical clinic as a pill mill. Her co-conspirators handed out prescriptions of almost 6,000 … Continue reading

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In Vitro Diagnostics: Operating Conditions

The In Vitro Diagnostics (IVD) market is expected to experience accelerated growth of 5.9%[i] from 2016-2022 and continue to be the largest segment of the global MedTech industry.[ii] The operating conditions of the IVD market are characterized by low capital … Continue reading

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Self-Storage Investing–Industry Operating Conditions

This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. The article will present a discussion of the operating condition in … Continue reading

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