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4.94-acre Tempe land tract sells for $7.25M

NAI Horizon’s Investment Services Group represented three ownership entities in a $7.254 million assemblage and disposition Tempe land sale. ....

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Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

November 30, 2021 Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration ("SBA") by obtaining approximately $1.9 million in fraudulent loans from the Paycheck Protection Program ("PPP") and Economic Impact Disaster Loan ("EIDL") program. Tiyari Collins, who owned and operated Collins Financial Services Group, a tax-preparation business based in metro Atlanta, also pleaded guilty to filing thousands of fraudulent tax returns resulting in a loss of at least $3.8 million to the IRS. ....

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SEC Staff New Adviser Marketing Rule Update

Staff of the SEC’s Division of Investment Management issued an information update identifying the staff letters that have been withdrawn or modified by the new Marketing Rule under the Investment Advisers Act ....

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Real estate roundup: Logistics firm leases big East Valley warehouse

Real estate roundup: Logistics firm leases big East Valley warehouse
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Business Scoop » Select Wealth Awarded Toitū Enviromark Gold Certification

Business Scoop » Select Wealth Awarded Toitū Enviromark Gold Certification
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