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Tobin Investment Corp

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BUSINESS
August 12, 1995 | JAMES S. GRANELLI
State authorities have ordered Tobin Investment Corp. to stop violating real estate laws, an action that is largely symbolic since the investment company shut down early this year, leaving investors with up to $60 million in losses. The state Department of Real Estate issued its desist and refrain order against the defunct Huntington Beach operation, former owner Harold E. (Hal) Tobin and sales representative J. Chris Reynolds.
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BUSINESS
September 15, 1998 | JOHN O'DELL, TIMES STAFF WRITER
Hal A. Tobin, the beleaguered former Huntington Beach developer who allegedly defrauded investors of nearly $60 million, has been hit with a third civil suit in Orange County Superior Court. Tobin, who lives in a gated Rancho Mirage golf club community but filed sworn statements in a federal securities fraud case late last year asserting that he is penniless, was sued Thursday by Robert and Susan Hansen, who say they were defrauded of $1.2 million.
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BUSINESS
August 17, 1995 | JAMES S. GRANELLI, TIMES STAFF WRITER
State real estate regulators, who ordered defunct Tobin Investment Corp. last week to stop violating state laws, filed accusations Wednesday that seek to revoke the real estate licenses of the Huntington Beach company and its owner, Harold E. (Hal) Tobin. Tobin's real estate development and investment operations, which he shut down early this year, left about 300 mostly elderly Southern California investors with up to $60 million in losses.
BUSINESS
November 27, 1997 | JAMES S. GRANELLI, TIMES STAFF WRITER
Former Huntington Beach developer Harold E. Tobin consented to a $3.75-million judgment in a securities fraud lawsuit, federal regulators said Wednesday. But he won't be paying any money back. The repayment was waived based on sworn statements that Tobin, 57, now of Rancho Mirage, is broke, according to the Securities and Exchange Commission, which brought the lawsuit. The judgment, however, orders him not to violate securities registration and anti-fraud provisions of securities laws.
BUSINESS
September 15, 1998 | JOHN O'DELL, TIMES STAFF WRITER
Hal A. Tobin, the beleaguered former Huntington Beach developer who allegedly defrauded investors of nearly $60 million, has been hit with a third civil suit in Orange County Superior Court. Tobin, who lives in a gated Rancho Mirage golf club community but filed sworn statements in a federal securities fraud case late last year asserting that he is penniless, was sued Thursday by Robert and Susan Hansen, who say they were defrauded of $1.2 million.
BUSINESS
February 4, 1997 | JAMES S. GRANELLI, TIMES STAFF WRITER
Investors in real estate developer Harold E. Tobin's housing projects alleged Monday that former bankers and contractors conspired with him to bilk them of more than $35 million. The investors, many of whom lost their life savings, detailed their charges in an expanded lawsuit that accuses Tobin, his wife, his son, his bankers and others of racketeering and conspiracy, as well as fraud and negligence.
BUSINESS
November 27, 1997 | JAMES S. GRANELLI, TIMES STAFF WRITER
Former Huntington Beach developer Harold E. Tobin consented to a $3.75-million judgment in a securities fraud lawsuit, federal regulators said Wednesday. But he won't be paying any money back. The repayment was waived based on sworn statements that Tobin, 57, now of Rancho Mirage, is broke, according to the Securities and Exchange Commission, which brought the lawsuit. The judgment, however, orders him not to violate securities registration and anti-fraud provisions of securities laws.
BUSINESS
July 16, 1997 | JAMES S. GRANELLI, TIMES STAFF WRITER
Former Orange County developer Harold E. Tobin was accused in a federal lawsuit Tuesday of selling unregistered securities and defrauding investors of nearly $5 million in a botched effort to build homes in Las Vegas. The Securities and Exchange Commission charges in its civil action, filed in federal court in Los Angeles, that Tobin and his Huntington Beach company defrauded 90 mostly elderly investors in the real estate development he called Rancho Mirage.
BUSINESS
May 26, 1995 | ROSS KERBER, TIMES STAFF WRITER
From a bustling but modest office in Huntington Beach, Harold (Hal) Tobin attracted investors for his housing developments with a sales pitch that had worked for years: himself. "He'd ask you about your golf game; he knew everybody by their first name," said Ted Lewis, a Costa Mesa resident who invested $25,000 of his savings in Tobin's housing developments. "If somebody asked you whether to invest with him, you had to say, 'Sure,' because you knew you could trust him."
BUSINESS
May 26, 1995 | ROSS KERBER, TIMES STAFF WRITER
From a bustling but modest office here, Harold (Hal) Tobin attracted investors for his housing developments with a sales offering that had worked for years--himself. "He'd ask you about your golf game; he knew everybody by their first name," said Ted Lewis, a Costa Mesa resident who invested $25,000 of his savings in Tobin's housing developments. "If somebody asked you whether to invest with him, you had to say, 'Sure,' because you knew you could trust him."
BUSINESS
July 16, 1997 | (James S. Granelli)
Former Orange County developer Harold E. Tobin was accused in a federal lawsuit of selling unregistered securities and defrauding investors of nearly $5 million in a botched effort to build homes in Las Vegas. The Securities and Exchange Commission charges in its civil action, filed in federal court in Los Angeles, that Tobin and his Huntington Beach company defrauded 90 mostly elderly investors in the real estate development.
BUSINESS
February 4, 1997 | JAMES S. GRANELLI, TIMES STAFF WRITER
Investors in real estate developer Harold E. Tobin's housing projects alleged Monday that former bankers and contractors conspired with him to bilk them of more than $35 million. The investors, many of whom lost their life savings, detailed their charges in an expanded lawsuit that accuses Tobin, his wife, his son, his bankers and others of racketeering and conspiracy, as well as fraud and negligence.
BUSINESS
August 17, 1995 | JAMES S. GRANELLI, TIMES STAFF WRITER
State real estate regulators, who ordered defunct Tobin Investment Corp. last week to stop violating state laws, filed accusations Wednesday that seek to revoke the real estate licenses of the Huntington Beach company and its owner, Harold E. (Hal) Tobin. Tobin's real estate development and investment operations, which he shut down early this year, left about 300 mostly elderly Southern California investors with up to $60 million in losses.
BUSINESS
August 12, 1995 | JAMES S. GRANELLI
State authorities have ordered Tobin Investment Corp. to stop violating real estate laws, an action that is largely symbolic since the investment company shut down early this year, leaving investors with up to $60 million in losses. The state Department of Real Estate issued its desist and refrain order against the defunct Huntington Beach operation, former owner Harold E. (Hal) Tobin and sales representative J. Chris Reynolds.
BUSINESS
May 26, 1995 | ROSS KERBER, TIMES STAFF WRITER
From a bustling but modest office here, Harold (Hal) Tobin attracted investors for his housing developments with a sales offering that had worked for years--himself. "He'd ask you about your golf game; he knew everybody by their first name," said Ted Lewis, a Costa Mesa resident who invested $25,000 of his savings in Tobin's housing developments. "If somebody asked you whether to invest with him, you had to say, 'Sure,' because you knew you could trust him."
BUSINESS
May 26, 1995 | ROSS KERBER, TIMES STAFF WRITER
From a bustling but modest office in Huntington Beach, Harold (Hal) Tobin attracted investors for his housing developments with a sales pitch that had worked for years: himself. "He'd ask you about your golf game; he knew everybody by their first name," said Ted Lewis, a Costa Mesa resident who invested $25,000 of his savings in Tobin's housing developments. "If somebody asked you whether to invest with him, you had to say, 'Sure,' because you knew you could trust him."
BUSINESS
February 15, 1996 | MARLA DICKERSON, TIMES STAFF WRITER
Nearly 400 investors have filed suit against Huntington Beach developer Harold "Hal" Tobin, alleging Tobin and his now-collapsed investment company defrauded them of millions of dollars. The suit, filed in Orange County Superior Court, claims that Tobin Investment Corp. lured investors with promises of big returns from Tobin's housing developments in Southern California and Las Vegas.
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