California Department of Corporations

Type: Organization

Name: California Department of Corporations

First reported May 16 2013 - Updated May 16 2013 - 1 reports

Moriarty makes SLO court appearance

The following article was posted on May 15th, 2013, in the New Times - Volume 27, Issue 42 [ Submit a Story ]The following articles were printed from New Times [newtimesslo.com] - Volume 27, Issue 42The former Grover Beach financial consultant accused ... [Published New Times SLO - May 16 2013]

Entities: Tom Allen, Bankruptcy, Marc Stern, District Attorney

First reported May 16 2013 - Updated May 16 2013 - 1 reports

Grover financier fails to enter plea

A former Grover Beach businessman accused of numerous white collar crimes stemming from allegations of multiple years of financial fraud failed to enter a plea to seven felony charges related to the crimes when he appeared in court Wednesday.Al Moriarty, ... [Published Santa Maria Times - May 16 2013]

Entities: Financier, Tom Allen, San Luis Obispo County, Public Defender

First reported May 09 2013 - Updated May 09 2013 - 1 reports

Moriarty awaits extradition following his Washington arrest

When New Times last spoke with Al Moriarty (“The troubled times of Al Moriarty,” Feb. 28), the former Grover Beach financial advisor said he was going over his books and planning his return to San Luis Obispo County, where he would sort out his financial ... [Published New Times SLO - May 09 2013]

Entities: Moriarty (United States), Extradition, California Department of Corporations, Arrests, Bankruptcy

First reported May 07 2013 - Updated May 08 2013 - 2 reports

Financier charged with stealing more than $3 million

The former owner of a financial services business in Grover Beach was arrested Sunday for allegedly stealing at least $3.2 million from customers, the San Luis Obispo County District Attorneyâs Office announced Monday.Albert Moriarty Jr., president and ... [Published Santa Maria Times - May 08 2013]

Entities: San Luis Obispo County, Financier, California Department of Corporations, White-Collar Crime

First reported May 06 2013 - Updated May 06 2013 - 1 reports

Berkeley targets high interest 'payday' loan stores

_ BERKELEY -- New check cashing stores selling high interest "payday" loans face a ban or severe restrictions as the city joins a growing number of Bay Area jurisdictions cracking down on the businesses.Berkeley City Councilman Jesse Arreguin, who authored ... [Published Contra Costa Times - May 06 2013]

Entities: Bill Robinson, Greg Larson, California Department of Corporations

First reported Apr 28 2013 - Updated Apr 28 2013 - 2 reports

Loans borrowed against pensions tighten squeeze on retirees

To retirees, the offers can sound like the answer to every money worry: Convert tomorrow’s pension checks into today’s hard cash.But these offers, known as pension advances, are having devastating financial consequences for a growing number of older Americans, ... [Published Worcester Telegram & Gazette - Apr 28 2013]

Entities: Consumer Financial Protection Bureau, California Department of Corporations, Annuities, Shouldering

First reported Apr 21 2013 - Updated Apr 21 2013 - 3 reports

Startups consider crowd funding

Tape artist Danny Scheible moves tubs of his masking tape art to a new gallery space in Sacramento, Calif. Scheible relied on crowd funding to back another venture called "Hacker Glasses," raising more than $16,000.By Claudia Buck, McClatchy-TribuneT ... [Published Columbian.com - Apr 21 2013]

Entities: Startup, Sacramento (California, United States), Computer Hacker

First reported Apr 20 2013 - Updated Apr 20 2013 - 1 reports

BRIEF: Fraud trial of hard money lending couple proceeds toward trial

A husband and wife charged with fraud will proceed toward a trial in a case that involved "hard money" loans and investments in real estate projects.After a 3-day preliminary hearing, Candy Wells, 58, and Ricky Wells, 63, were held to answer on all charges ... [Published Individual.com - Apr 20 2013]

Entities: Ricky Wells, Fraud, California Department of Corporations, Real Estate

First reported Apr 20 2013 - Updated Apr 20 2013 - 1 reports

Crowd sourcing to get a kickstart

To raise $15,000 for a new business venture, Sacramento, Calif., artist Danny Scheible went the route of many creative professionals: crowd funding. In a matter of weeks, his online appeal to launch a new line of quirky eyeglasses scooped up more than ... [Published Portland Press Herald - Apr 20 2013]

Entities: Crowdsourcing, Sacramento (California, United States), Computer Hacker, Entrepreneur, Startup

First reported Apr 20 2013 - Updated Apr 20 2013 - 1 reports

McGeorge Event Offers Resources and Information for Seniors on Financial Health and Safety

photo by Michael RoeFair organizer and clinical legal fellow Katie Roe '12 speaks to attendees at Pacific McGeorge's first Senior Financial Health & Safety FairPacific NewsMore than 120 seniors took advantage of this "one stop" opportunity to obtain materials, ... [Published University of the Pacific - Apr 20 2013]

Entities: Michael Roe, California Department of Corporations, Melissa Brown

First reported Apr 16 2013 - Updated Apr 17 2013 - 5 reports

EDITORIAL: California bill provides a step to stem payday loans

California's $3.3 billion payday lending industry preys on the poor and the financially unsophisticated. Attempts to rein it in have failed. California remains among the most permissive states when it comes to payday lending.Senate Bill 515 by state Sens. ... [Published Individual.com - Apr 17 2013]

Entities: Jim Beall, California Department of Corporations, Lou Correa

First reported Apr 08 2013 - Updated Apr 09 2013 - 1 reports

Can mom-and-pop investors keep the solar boom going?

Own a piece of the sun. MosaicYou might put your money into tech stocks or emerging-market bonds, but would you put it into solar panels?We’re about to find out. California regulators have authorized a startup called Mosaic to offer mom-and-pop investors ... [Published Quartz - Apr 08 2013]

Entities: Startup, Solar Panels, California Department of Corporations, Lisa Curtis, Handheld Game Consoles

Quotes

...One lawsuit alleges that Moriarty was running a Ponzi scheme "designed to defraud community members out of their retirement and other savings."

Al Moriarty, Grover Beach financier accused of fraud, appears in court [Published Individual.com - May 14 2013]

"We want to change the laws to restrict the number and locations or prohibit them outright," he said. "Payday lending lobbyists have been successful on the state level at stopping laws restricting them, so we want to act on the local level."

Berkeley targets high interest 'payday' loan stores [Published Contra Costa Times - May 06 2013]

To attract investors, the firm promised an 8 percent return and "an opportunity to own a cash stream of payments generated from U S military service persons" according to the California Department of Corporations...

Loans borrowed against pensions are squeezing retirees [Published Anchorage Daily News - Apr 28 2013]

OakwoodTV is an online TV channel that serves as a resource to the community focusing on "Everything you've always wanted to know about Real Estate, but didn't know who to ask" . The TV web channel consists of numerous video resources for anyone to view at any time...

Oakwood Escrow Announces Their New Online TV Channel [Published The Open Press - Apr 25 2013]

More Content

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Moriarty makes SLO court appearance [Published New Times SLO - May 16 2013]
Grover financier fails to enter plea [Published Santa Maria Times - May 16 2013]
Al Moriarty, Grover Beach financier accused of ... [Published Individual.com - May 14 2013]
Al Moriarty, Grover Beach financier, to be book... [Published Individual.com - May 10 2013]
Moriarty awaits extradition following his Washi... [Published New Times SLO - May 09 2013]
Financier charged with stealing more than $3 mi... [Published Santa Maria Times - May 08 2013]
GB business owner charged with stealing more th... [Published Santa Maria Times - May 07 2013]
Berkeley targets high interest 'payday' loan st... [Published Contra Costa Times - May 06 2013]
Pension Loans: The New 'Payday-Type' Loan Dupin... [Published The Home Equity Theft Reporter Cases & Articles - May 05 2013]
Loans borrowed against pensions tighten squeeze... [Published Worcester Telegram & Gazette - Apr 28 2013]
Loans borrowed against pensions are squeezing r... [Published Anchorage Daily News - Apr 28 2013]
Oakwood Escrow Announces Their New Online TV Ch... [Published PR.com Press Releases - Apr 26 2013]
Oakwood Escrow Announces Their New Online TV Ch... [Published The Open Press - Apr 25 2013]
Startups consider crowd funding [Published Columbian.com - Apr 21 2013]
Crowd funding poised to become legal for small ... [Published Milwaukee Journal Sentinel - Apr 21 2013]
Businesses eye crowd funding [Published Pueblo Chieftain Online - Apr 21 2013]
BRIEF: Fraud trial of hard money lending couple... [Published Individual.com - Apr 20 2013]
Is Crowdfunding the Best Way to Raise Money for... [Published JD Supra - Apr 20 2013]
Crowd sourcing to get a kickstart [Published Portland Press Herald - Apr 20 2013]
McGeorge Event Offers Resources and Information... [Published University of the Pacific - Apr 20 2013]
EDITORIAL: California bill provides a step to s... [Published Individual.com - Apr 17 2013]
Our View: Bill provides a step to curb payday l... [Published Merced Sun-Star - Apr 17 2013]
California bill provides a step to stem payday ... [Published Modesto Bee - Apr 17 2013]
Bill would limit number of payday loans to any ... [Published Los Angeles Times - Apr 17 2013]
2013 US Financial Markets [Published Advisor Perspectives - Apr 16 2013]
EDITORIAL: An incremental step to stem payday l... [Published Individual.com - Apr 16 2013]
Taking some risk out of payday loans [Published Los Angeles Times - Apr 15 2013]
Crowd funding could open doors - and raise risk... [Published Individual.com - Apr 15 2013]
3 face June trial in wind farm fraud case [Published Deseret Morning News - Apr 10 2013]
Can mom-and-pop investors keep the solar boom g... [Published Quartz - Apr 08 2013]

Blogs

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Pension Loans: The New 'Payday-Type' Loan Dupin... [Published The Home Equity Theft Reporter Cases & Articles - May 05 2013] The New York Times reports:To retirees, the offers can sound like the answer to every money worry: convert tomorrow’s pension checks into today’s hard cash.But these offers, known as pension advances, are having devastating financial consequences ...
Maximize the after-tax value of your stock options [Published Venturebeat - Nov 20 2012] This sponsored post is produced by SharesPost. Stock options are a common form of compensation private companies use to incentivize their employees. If a company is successful and has a liquidity event such as an IPO, option holders can reap significant ...

Press Releases

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Oakwood Escrow Announces Their New Online TV Ch... [Published PR.com Press Releases - Apr 26 2013]
Oakwood Escrow Proudly Announces a Partnership ... [Published PR.com Press Releases - Apr 04 2013]
Oakwood Escrow Hosts a Community Wide St. Patri... [Published PR.com Press Releases - Mar 09 2013]
Oakwood Escrow Presents the “OAKWOOD4HOPE” Cele... [Published PR.com Press Releases - Feb 24 2013]
Pam Reifeiss Joins Oakwood Escrow [Published PR.com Press Releases - Feb 08 2013]