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Brian J. Smart, et al.: Lit. Rel. No. 20946 / March 12, 2009 - SEC
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. WebJan 27, 2024 · SmartAsset's award-winning resources help millions of people manage money and get matched with up to three financial advisors. The website provides free, detailed money management advice, personalized financial calculators and financial product comparisons. first watch on s parker rd
SMART ASSETS LLC in Gilbert, AZ Company Info & Reviews
WebSmart Assets, LLC, Gilbert, Arizona. 126 likes. We are a real estate investment firm, offering no obligation cash offers for the sale of your proper WebSMART ASSETS LLC Employer Identification Numbers Registry Employer Identification Number (EIN) is a unique identification number that is assigned to a business entity so that it can easily be identified by the Internal Revenue Service (IRS). The Employer Identification Number is commonly used by employers for the purpose of reporting taxes. 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 camping car 1950