California's Central Valley is home to about five Kaiser-affiliated hospitals, offering emergency and other medical services 24 hours a day, seven cslifornia a week. West Lancaster, CA Driving directions References Kaiser Permanente: Quick Facts. Written by Max Stirner. Max Stirner is a New York-based writer and editor with over a decade of experience. Richmond, CA 1 0.
Who pays for the upkeep and maintenance of the building? The management company chosen by you, in most cases depending on their terms. The management company associated with the developer includes all costs in their fee for example, which is certainly the case with the company associated with the developer.
Does the developer have any competition in the area for these kinds of buildings? Traditional accommodation has much higher build costs and takes significantly longer to build.
Costs are driven up further by the exceptionally high wages that on-site developers have to pay due to the shortage of workers and the loss of workers to the higher paying jobs of the oil companies. The cutting edge technology used to produce the Executive Hotel Studios reduces overheads and importantly build time.
What happens if the occupancy rate is not achieved? They are already active for the other Great American Lodge hotels and target occupancy rates are being achieved.
Is there a reservation fee? As an official approved affiliate for the developer, we have negotiated that the booking fee paid to the developer is enough to reserve the Executive Hotel Studios being purchased until the contract has been signed and payment is made to the escrow account.
What further costs are involved with purchasing? Can you recommend a management company? We would be pleased to send you information on this. I would like to invest. How do I proceed? Please contact us to request the booking form.
All you need to do then is complete the form and pay the booking fee. Contracts are then normally issued within 48 hours. For them, their reputation is of paramount importance and something they will never Their project successes to date include the four high quality Great American Lodge sites located around the Bakken oilfield.
Great American Lodge Watford City, saw phase 1 open in late , phase 2 opened in May and phase 3 will follow on this year. Trenton presents rooms under management and the Montana site is due to open soon. Their newest addition of Great American Lodge Watford East, rounds off an already fantastic portfolio of products.
Now we are pleased to introduce their latest project, Transhudson Hotel, Parshall. Their clients and customers will always receive the best customer care and product without fail.
They are currently undertaking commercial developments in and around oil fields in the USA, to provide superior hotels for oil and construction workers, as well as those in the service sector, for both short and long-term rental basis. The hotel will be in the new Bolkan Plaza, which will provide various food and recreational outlets for the workers alongside the offered accommodation.
The discovery of the Parshall Oilfield in was the catalyst for the North Dakota oil boom, and continues to ensure North Dakota remains to be one of only five US states to have achieved a production output of one million barrels of oil per day and is now second only to Texas.
This is new, current and causing waves across the USA as engineers, oil workers, and laborers flood to the area in search of jobs and opportunities. Currently only a tiny fraction of the rising 45, oil and service workers have suitable accommodation. The situation creates an incredible, untapped opportunity to provide accommodation for the thousands of cash-rich workers struggling to find somewhere to live.
This is where North Dakota Developments comes in. Transhudson Hotel, Parshall will continue to follow the high standard set by previous projects within their collection and will Continuing to provide above and beyond, North Dakota Developments have carried over their ethos for building more than just a room, by incorporating a wide range of the following facilities: fulfil the same ever-growing need for accommodation in the Bakken region.
In order to purchase a suite at Transhudson Hotel, Parshall, a booking fee is required to hold the unit. On payment of the purchase price, legal costs are also due to be paid into the escrow account. They will sell the entire hotel to a fund, re-finance or continue to own the hotel for the income because they see the long term value in such an income producing asset. They are able to undertake the compulsory buyback due to the large asset base of the group of companies and in particular the asset value of the master plan on which the hotel sits.
This will allow the developer and the management company plenty of security to back up the fixed annual returns. Investors are purchasing a fully furnished suite situated within a room hotel. The suite comes with a title deed registered with Parshall County, North Dakota and the hotel is part of a condominium association.
North Dakota Developments, an award winning developer active in the Bakken Region for over two years and featured in global media such as the Financial Times and the renowned publication The Economist. They are being fully integrated with all utilities such as electricity, water, sewage and internet. However, the company chosen will need to handle all of the day to day running and management of your suite as a full service hotel package.
Investment purchases of suites are strictly by cash only. In most cases the oil companies provide housing and accommodation allowances for their workers.
This is one the perks of working on an oilfield site and provides investors with long term, stable rental income. They review all legal documentation relating to this investment, handle the closing of the purchase for both buyer and seller and the registering of the title deed. The management company chosen by you. The hotel management company associated with the developer leases the suite and they pay for the upkeep and maintenance costs, condominium association fees, utilities and property tax - all of which are absorbed prior to paying the fixed income.
For full details use the contact information overleaf and our team will be happy to assist you. Contact us on the details below to obtain a booking form. Complete the form and pay the booking fee. While every effort has been made to offer current and accurate information, errors can occur. North Dakota Developments makes no warranties or representations as to the accuracy, correctness, reliability or otherwise with respect to such information and assumes no liability or responsibility for any errors or omissions in the content contained in this document.
Within this document, you may find links or references to third party material and third party websites. North Dakota Developments accepts no liability in respect of the contents of such material or sites. North Dakota Developments should not be taken to be endorsing, publishing, permitting or authorizing such materials or sites. North Dakota Developments is not a party to, or responsible for, any transaction concerning goods or services available from such third party materials or web sites.
North Dakota Developments will revise the information, services and resources contained in this document from time to time and reserves the right to make such changes without any obligation to notify past, current or prospective visitors to this document. The value of investments or income from them may go down as well as up. Prices quoted may be based on a conversion rate when the document was created and may vary. The information contained in this document should not be construed as financial, tax, legal or any other professional advice or service.
All rights reserved. Without the prior written consent of North Dakota Developments, no permission is granted to copy, distribute, modify, post or frame any text, graphics, or logos. A Buyer is advised to obtain verification from their Solicitor or Surveyor. References to the Tenure of a Property are based on information supplied by the Seller. The Agent has not had sight of the title documents. A Buyer is advised to obtain verification from their Solicitor. Items shown in photographs are NOT included unless specifically mentioned within the sales particulars.
They may, however, be available by separate negotiation. Buyers must check the availability of any property and make an appointment before embarking on any journey to view a property. No license is granted to copy, reproduce, use or otherwise deal in North Dakota Developments content, including any copyright or design right work of North Dakota Developments.
Other states nursed budget deficits, but North Dakota, even now, has a surplus It is also in the fortunate position of having discovered one of the largest oilfields on the planet in North Dakota.
Thousands are being forced to sleep in tents or in their cars, in an area where sub-zero temperatures are common. This is where we come in, offering low cost, technologically advanced and high end Executive Hotel Studios. The Executive Hotel Studios are therefore positioned to take advantage of income supported by oil companies.
The situation has created an incredible, untapped opportunity to provide accommodation in this area for the thousands of cashrich oil and service sector workers struggling to find somewhere to live. We are set to change this with a new Serviced Hotel Development, which is ideally located with a range of amenities and facilities.
The high quality, affordable accommodation, with its full range of recreational facilities and services, will ensure your tenants commit to long term, regular long term contracts.
This will ensure that this development will be their first choice when accommodating their workforce. Desk and chair Other companies are experiencing a very difficult time building in North Dakota due to a lack of knowledge, contacts and experience, and on occasion, as soon as they send workers to build the site their staff are poached!
By using cutting edge building technology, the developer is able to build the main structure offsite as it is a commercial modular lodging, and then transport it to the Great American Lodge Service Hotel Development site, thus eliminating this problem and meet the demand.
This will ensure your Hotel Studio will be the first choice among oil and service sector workers. We have designed the purchase in this way in order to be compliant with the needs of USA laws and regulations.
This analysis outlines the supply of temporary housing in McKenzie County and makes market recommendations for Great American Lodge. The analysis undertaken by the independent consultancy looked at macro and micro economic impacts as well as comparables, such as temporary accommodation of various standards in the county, hotels and recreational vehicle RV parks.
The location of the Great American Lodge is right in the centre of this region to the west of Watford City. We recommend you appoint a specialist property management company to maximise your potential returns. The Financials Providing an Annual Income of up to Long Term Hold Compared to the yields and returns offered by bank accounts and the volatility with stocks and shares, a passive rental income of up to Exit Strategies Future Returns The information presented so far all points to a strong and sustainable income and although we can never predict the future, the tables below illustrate the potential for growth in income.
Since the developer acquired the site in early June work is now underway on Great American Lodge. Relevant permits and licenses are in place to construct the Serviced Hotel Development and the ground works commenced shortly after this and the site entry road, utilities installation work, land grading and foundation placement commenced in the same month 12 test units have been on site since early June and are now being used for on-site workers where appropriate.
The first Executive Hotel Studios have been constructed through a modular build process at the factory and shipped to the site where they have being secured to the foundations in sequence. The entire site is due for completion in September and due to be occupied by 16th October Investors are purchasing a fully furnished Executive Hotel Studio s or Executive Hotel Suite s and sub-leasing the land upon which it is located. As an official affiliate for the developer, we have negotiated that the booking fee is enough to reserve the Executive Hotel Studios being purchased until the contract has been signed and payment is made to the escrow account.
Planning permission is in place already and the construction meets the International Building Code IBC regulations and the requirements set out by the utility companies. Phase 1 is already connected. You can choose your own management company or one from a list provided. The management company handles all of the day to day running and management of your Executive Hotel Studio.
The list does include a management company associated to the development company. Extremely realistic! In many cases the owner is paid directly. The management company associated with the developer includes all costs in their fee for example. Traditional, stick-built accommodation has much higher build costs and takes significantly longer to build. The cutting edge technology used to produce the Executive Hotel Studios reduces overheads and costs and thereby ensures large returns.
What are the additional costs involved with purchasing? What is the booking fee on this investment opportunity? We offer very competitive fees given the amount of time it has taken to negotiate and structure this unique investment opportunity for our valued clients.
If you choose to opt into the buy-back program your Studio or Suite will be subject to a buy-back clause. Of course it goes without saying that the large oil companies such as Exxon Mobil, Chevron and Halliburton are already involved heavily. However currently due to the extremely new opportunity and remote location of the Bakken Formation oil fields in North Dakota, USA, there is currently an incredible shortage of accommodation for 15, of these oil workers which means that thousands are having to sleep in tents or else sleep in their cars in sub zero temperatures.
This is where we come in! According to recent reports there could be as much as 24 billion barrels of oil in the Bakken Formation. Page 4 As a result of this incredible prosperity and with money flooding the area, North Dakota has one of the lowest unemployment rates in all of the USA and land prices are rising dramatically.
Currently only a tiny fraction of the 15, and rising oil workers have suitable accommodation and as such the vast majority are sleeping in their cars, tents and trailer parks.
This is totally unsustainable especially when you consider the location being just south of Canada, where the weather can be extremely cold and is causing health and safety issues for the multinational oil companies, who have to ensure the safety and welfare of their staff.
This is why there is an incredible untapped opportunity to provide accommodation in this area. With ever-advancing production technologies, this could mean more oil could potentially be recovered in the formation.
Investors may purchase individual rooms, or a block of The following specifications are all included in the investor purchase price. The rental guarantee is optional and investors must indicate if they want to take advantage of this upon point of reservation. Exit Strategies Page 6 Buy a whole 20 unit mini hotel then convert Whilst you would need to buy an entire 20 room mini hotel or come to an arrangement with the other owners, these units could be converted into spacious apartments with high capital growth potential.
The website will be an online management tool as well as a booking and payment site. Add to this the marketing of rooms and a portal to resell your unit should an investor wish to do so at any time during their ownership period. Decorating will be needed every few years. The hold back will be on a per block basis and held in the blocks account. It will be accounted for and receipted.
Any funds remaining in the hold back will be the property of the owners of the units in the block. If a shortage occurs then the following month will top off the fund or the owners will pay the amount in. This should be a very rare occurrence but should be Stated. This is considered one of the perks of working on site on an oil field.
This provides investors with safe and consistent rental income for the long term. A Professional, Legal Purchase Using Escrow Accounts All investor funds are held in a client escrow account and released to the developer only when they have reached each stage of the building of the mini hotels. This ensures safety and security of your funds at all times. At the moment other developers are having a very difficult time building in the area because as soon as they send workers to build the site, their staff are poached by the oil companies who are able to offer them 3- 6 times higher salaries!
By using cutting edge building technology, the developer is able to build the main structure offsite in Canada and simply assemble the mini hotels very quickly on site thus eliminating this problem. This not only ensures high occupancy rates but an almost completion free opportunity for long term rental income for investors.
The Largest Oil Field In The USA With an estimated 24,,, barrels of oil available and more than Saudi Arabia and the UAE combined, this will bring incredible wealth to the area and provide long term job opportunities for years as a minimum. Complete reservation form, provide copy of passport and recent utility bill showing home address and pay reservation fee to escrow account as specified on the reservation form as well as the Finders fee.
The developer will then issue you with a receipt. If purchasing a block, you should be sent your contract within a week or two of receipt of the reservation deposit and relevant paperwork as requested.
What am I actually purchasing? Who owns the land that the mini hotels are built on? Is planning permission needed to build the mini hotels? Provided that the construction meets the North Dakota Building Code and the requirements set out by the utility companies, which it does, then planning permission is not required.
Will there be any problems with ensuring that the units are connected to the full range of utilities? No, please see Q4 above, The units will be fully integrated with all utilities such as electricity, telephone, water, sewage.
Who is responsible for managing the mini hotels and paying the rental income? The developer and their management company will handle all of the day to day running and management of the mini hotel to ensure that this is a passive and hands free investment for you. Rental income for a given month will be shared out equally amongst each investor and paid monthly direct into a bank account of your choice. With 15, workers still with no permanent accommodation already and the number of workers exceeding the number of rooms, there is tremendous unmet demand for accommodation.
Again, this is very realistic. How do the workers pay for their rooms? This is considered one of the perks of working on site on an oil field and provides investors with long term, stable rental income. This is accrued from rent paid to the management company, not as an additional investor cost. Any external damage such as from weather conditions is covered by master policy; and any internal tenant damage is paid for by the tenant or oil company.
Due to the developer being a specialist in this type of construction and having specialist knowledge and manufacturing techniques, they currently have no competition in this area. Traditional builders have significantly higher build costs and take significantly longer to build their sites and have exceptionally high wages that they have to pay because there is a shortage of workers.
The cutting edge technology reduces overheads and costs and therefore ensures the returns are so large. What are the other additional costs involved with purchasing? Investors purchasing multiple units, but not a whole block, may receive a discount on the closing costs as stated above. Any over-payment of closing costs will be refunded. The property law in America requires that a fullyitemised breakdown of closing costs is supplied upon completion.
Closing costs include: title insurance; title search; attorney fees, escrow fees, notary fees, wire fees, courier fees, property inspection, recording local fees, document preparation, appraisal fees, endorsements, transfer fees and property taxes.
What is the finders fee on this investment opportunity? We offer very competitive fees given the amount of time it has take to negotiate and structure this unique investment opportunity for our valued clients. We reward larger purchasers by offering significant discounts to our fees, please see below: Q Gavin and Daniel J. Watford West, the first project, was sold in three phases, with the first phase beginning in May, Defendants began selling the second and third phases of Watford West in November, , and April, Defendants sold interests in the Montana project beginning in August , interests in Watford East beginning in February, , and Transhudson beginning in June Defendants are still selling interests in some of the projects.
As further inducement to invest, Defendants also promised investors that the various man camp projects would be operational in a very short time frame, often within months.
As a result, Defendants promised returns were unreasonable after that time. Defendants have not paid any returns to investors in the other projects. As part of the scheme, Defendants made material misrepresentations and omissions regarding the use of investor funds, the payment of commissions, and the return on the investment, directly to investors and indirectly to investors through agents they provided marketing materials and paid commissions.
This Court has jurisdiction over this action pursuant to Sections 20 b , 20 d , and 22 a of the Securities Act [15 U. Defendants, directly or indirectly, made use of the means or instruments of transportation or communication in interstate commerce, the means and instrumentalities of interstate commerce, or of the mails, in connection with the acts, practices, and courses of business set forth in this Complaint.
NDD resides within this district and certain of the acts, practices, transactions, and courses of business alleged in this Complaint occurred within the District of North Dakota. In addition, the Court has personal jurisdiction over Defendants Gavin and Hogan because they traveled to this district, and conducted, and directed business through and on behalf of NDD in this district.
NDD is a purported Bakken-area real estate developer. Gavin owns 80 percent of NDD, and Hogan owns 20 percent. NDD has never registered an offering of securities under the Securities Act or a class of securities under the Exchange Act. NDD has never been registered with the Commission in any capacity. In addition, Gavin has a home in Florida. Gavin also directly interacted with a U.
Gavin also obtained compensation from NDD out of investor funds and authorized the misuse of investor funds, including executing various contracts that constituted the misappropriation of investor assets.
Hogan also obtained compensation from NDD out of investor funds. Hogan maintains personal bank accounts at financial institutions located in North Dakota. Relief Defendants. Defendants created various U. Each of the foregoing entities are limited liability companies organized in North Dakota or authorized to do business in North Dakota and with a place of business in North Dakota. Defendants also transferred some investor funds to Augusta Exploration, LLC, a Montana limited liability company maintaining an office in Whitefish, Montana.
Defendants exercised control over the management, general operations, and policies of each entity identified in this paragraph. NDD is still selling interests in some of the projects. NDD marketed these projects through a website nddgroup. NDD marketed the projects directly and through the use of agents who were paid commissions. The flyers were project specific and separate flyers were used for each of the projects. Although each of the projects was in a different location and marketed separately, the investment structure and the benefits to investors were presented in substantially similar fashion.
Investors agreed to transfer their investments in the man camp projects to an escrow agent in the United States. At the same time as investors agreed to make their investment, they also executed a management agreement with NDD. Not surprisingly, every investor agreed to have NDD manage their units.
Investors agreeing to variable returns based on rental income expected to participate in profit-sharing or rental pooling. In the Watford West project, NDD has pooled the rental income among all units and paid it out to investors, pro rata. For the Montana and Watford East projects, NDD agreed to manage all of the units on the site collectively so that all units were rented for approximately the same number of nights at similar rates.
NDD enticed investors with remarkable claims regarding potential investment returns. By at least the fall of , Defendants knew that the Watford West project was suffering delays in construction and was significantly less profitable than expected. The Watford West project is still only partially operational. The Montana project has some units on-site but is not operational and has none of the promised amenities, such as food or laundry.
The Transhudson project is in its initial stages — no units are on site or being manufactured. Finally, the Watford East project has not even started — there are no ground works, no units being manufactured, and no local government approval for the projects.
In fact, local authorities have twice denied approval for the Watford East project, most recently in December NDD also owes various project vendors and contractors several hundred thousand dollars. Due to the non-payment of such vendors, the project properties are subject to construction liens.
The one project that is partially operational has performed poorly. Watford West has been beset by multiple project delays, cost overruns, and mismanagement. These problems have directly impacted the performance of the project. Occupancy rates for the operational portion of the project have been below what was provided investors. Likewise, the rates achieved have been below what was represented to investors.
Although learning of significant delays and other problems by the fall of , Defendants continued to represent in the marketing materials for the Montana, Watford East, and Transhudson projects that these projects would generate substantial annual returns in the first year of the investment. As stated above, investors deposit their funds into an escrow account in the United States. Gavin and Hogan controlled this operating account and all other NDD bank accounts and therefore had access to and control over all of the investor funds.
NDD accounting records are incomplete and the company has not tracked project expenses. Defendants Hogan and Gavin authorized this misuse of funds. Defendants never disclosed to any investor that investor funds would be diverted to fund other projects beneficially owned by Gavin and Hogan.
Such information would have been material to investors. Defendants used agents to procure investor funds for their scheme. NDD provided agents with marketing materials for use in soliciting investors. NDD would pay agents a minimum of 10 percent, and depending on the amount of money raised by the agent, up to 20 percent.
Defendants did not disclose to investors in the offering materials or otherwise that it paid commissions, nor did Defendants instruct agents to disclose commissions to investors. Disclosure of the payment of Commissions from investors funds would have been material to investors. The Watford West project has been operating at a loss.
After early , when Defendants represented that NDD would provide guaranteed returns, NDD, Gavin, and Hogan each knew, or were reckless in not knowing, that the projects would not or did not generate sufficient profits to pay investors and that Defendants had, in fact, made Ponzi-like payments to early stage investors. Defendants Misappropriated Money From Escrow. The use of escrow, maintained by a United States law firm in a United States bank account, was touted by NDD as an added layer of protection for investors.
At the time Defendants represented in the offering materials that NDD would only receive funds from escrow upon meeting certain milestones, NDD, Gavin, and Hogan each knew, or were reckless in not knowing, that NDD either planned to or, in fact, had misappropriated escrow funds. NDD, however, does not own the BBC and the occupancy and average daily rates of the BBC are substantial lower than those touted in the original projects sold to investors.
As the owners, managing members, and senior-most officers of NDD, Gavin and Hogan exercised ultimate authority over the content and distribution of the investment documents used by NDD, including the marketing flyers. In those documents, Defendants made material misrepresentations and omissions regarding the use of investor funds, the payment of commissions, and the return on the investment, directly to investors and indirectly to investors through agents they provided marketing materials and paid commissions.
Furthermore, Hogan participated in conference calls with investors about NDD projects. Gavin personally participated in multiple in-person investor seminars for NDD. Gavin and Hogan knew they had misappropriated investor funds and made Ponzi-like payments, and that Watford West was delayed and unprofitable. Gavin and Hogan Engaged in a Scheme to Defraud.
Gavin and Hogan engaged in deceptive acts and a course of business that operated as a fraud. The projects are also investment contracts because investors made an investment of money in a common enterprise, with an expectation of profits to be derived solely from the efforts of NDD. The investment contract was structured by NDD to ensure that no investor choose to manage their own unit. Every investor selected NDD to manage their unit.
The investors were not required or expected to do anything besides provide funds in order to receive their returns. Defendants offered and sold securities to investors in the United States using the means or instruments of interstate commerce including but not limited to telephones, the Internet, and the mails.
NDD securities were offered and sold to unaccredited and unsophisticated investors in the United States, and Defendants did not have reasonable basis to believe that all NDD investors in the United States were accredited and sophisticated.
NDD failed to provide U. NDD did not have a pre-existing substantive relationship with each U. The preceding factual allegations are hereby realleged and incorporated by reference.
By engaging in the conduct described above Defendants directly or indirectly, acting with scienter, by use of the means or instrumentalities of interstate commerce, or of the mails, or of a facility of a national securities exchange, in connection with the purchase or sale of a security: employed devices, schemes or artifices to defraud; made untrue statements of material fact or omitted to state material facts necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading; or engaged in acts, practices, or courses of business which operated or would operate as a fraud or deceit upon another person.
By reason of the foregoing, Defendants each violated, and, unless restrained and enjoined, will continue to violate Section 10 b of the Exchange Act and Rule 10b-5 thereunder. NDD, directly or indirectly, acting with scienter, by use of the means or instrumentalities of interstate commerce, or of the mails, or of a facility of a national securities exchange, in connection with the purchase or sale of a security: a employed devices, schemes or artifices to defraud; b made untrue statements of material fact or omitted to state material facts necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading; or c engaged in acts, practices, or courses of business which operated or would operate as a fraud or deceit upon another person.
NDD, directly or indirectly, acting with scienter, by use of the means or instrumentalities of interstate commerce, or of the mails, or of a facility of a national securities exchange, in connection with the purchase or sale of a security,: employed devices, schemes or artifices to defraud; made untrue statements of material fact or omitted to state material facts necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading; or engaged in acts, practices, or courses of business which operated or would operate as a fraud or deceit upon another person.
By engaging in the conduct described above, Gavin and Hogan each aided and abetted the fraud violations of NDD, in that they knowingly or recklessly provided substantial assistance to NDD in committing these violations.
By engaging in the conduct described above, NDD, Gavin, and Hogan have, directly or indirectly, in the offer or sale of securities, by use of the means or instruments of transportation or communication in interstate commerce or by use of the mails, employed a device, scheme or artifice to defraud with scienter; obtained money or property by means of an untrue statement of material fact or omission to state a material fact necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading; or engaged in transactions, practices, or courses of business that operated or would operate as a fraud or deceit upon the purchasers of such securities..
By reason of the foregoing, NDD, Gavin, and Hogan violated and, unless restrained and enjoined, will continue to violate Section 17 a 1 of the Securities Act. By engaging in the conduct described above, Gavin and Hogan each aided and abetted the offering fraud violations of NDD, in that they knowingly or recklessly provided substantial assistance to NDD in committing these violations.
The preceding factual allegations are re-alleged and incorporated herein by reference. Defendants, directly or indirectly, by use of the means or instrumentalities of interstate commerce or by use of the mails, offered and sold securities or carried or caused such securities to be carried through the mails or in interstate commerce, for the purpose of sale or delivery after sale, when no registration statement had been filed or was in effect as to such securities.
By reason of the foregoing, Defendants violated, and unless enjoined will continue to violate, Sections 5 a and c of the Securities Act [15 U. COM please share below! If you think you have been the victim of credit card fraud or a scam you should reach out to your financial institution immediately.
Toggle navigation. About Contact Report a charge! Report this transaction! Comments Rudolf Barrus on July 08, Do you know what the source of this charge is? Name shown publicly. Show a Different Image. Do you recognize this charge?
|Cognizant bcd travel||Defendants, directly or indirectly, by use of the means or instrumentalities of interstate commerce or by use of the mails, offered and sold securities or carried or caused such securities to be carried through the mails or in interstate commerce, for the purpose of sale or delivery after sale, when https://scotsgapmedicalgroup.com/accenture-flex/2008-centene-stadium-great-falls-mt-haunted-house.php registration statement had been filed or was in effect as to such securities. NDD is a purported Bakken-area real estate developer. Atkinson Attorney for Plaintiff U. Buy a whole 20 unit mini hotel then convert Whilst you would need to buy an entire 20 room mini hotel or come to an arrangement with the other dri nuance orderfind com, these units could be converted into spacious apartments with high capital growth potential. Williams, North Dakota Unknown 15 U.|
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|Dri nuance orderfind com||Is dri nuance orderfind com a reservation fee? Lawsuit One. By engaging in the conduct described above, NDD, Gavin, and Hogan have, directly or indirectly, in the offer or sale of securities, by use of the means or instruments of transportation or communication in interstate commerce or by use of the mails, employed a device, scheme or artifice to defraud with scienter; obtained money or dri nuance orderfind com by means of an untrue statement of material fact or omission to state a material fact necessary in order to make the read article made, in light of the circumstances under which they were made, not misleading; or engaged in transactions, practices, or courses of business that operated or would operate as a fraud or deceit upon the purchasers of such securities. The Award. Will there be any problems with ensuring that the units are connected to the full range of utilities? We would be pleased to send you information on this.|
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We are sad to inform you that you may have suffered a scam from DRI NUANCE ORDERFIND COM MN CREDIT. Credit card scams are a pretty normal thing when buying online, usually . The credit card charge DRI *NUANCE scotsgapmedicalgroup.com has been submitted by a user in need of information. Have you seen this charge on your Amex statement? If you have any . Nuance Online Store Contact Us Still need help? For technical assistance with the installation, activation, use, or uninstallation of your product (s), please call () or .