Search for: "Principal Real Estate Investors, LLC"
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31 Aug 2021, 1:35 pm
The SEC alleges that investors in Horizon PE collectively are allegedly owed over $110 million in principal. [read post]
14 Jun 2021, 4:32 am
Joe was a passive investor. [read post]
7 Jun 2021, 8:33 am
FINRA reportedly filed the complaint in 2016 alleging that Demetriou made misrepresentations to prospective investors in connection with his promotion of a Mississippi company involved in speculative real estate investment, RBCP Preferred, LLC . [read post]
5 May 2021, 10:51 am
Silver Law Group is also currently working for victims of the TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and other Florida-based Ponzi schemes. [read post]
8 Feb 2021, 6:13 am
According to a BrokerCheck report the customer complaints concerns alternative investments such as direct participation products (DPPs) like business development companies (BDCs), non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and private placements. [read post]
2 Feb 2021, 8:41 am
Real Estate Investment Trusts (REITs) Are Main Product at Issue In Kulch’s Recent Customer Complaints REITs are modeled after mutual funds in the sense that a company owns or finances income-producing real estate and typically offer investors a revenue stream, diversification, and long-term capital appreciation. [read post]
2 Nov 2020, 1:07 pm
The board claims that by withdrawing the election it will open up significant opportunities for investment in real estate assets. [read post]
8 Oct 2020, 5:11 am
This time around, Archer and Cooney collectively purchased $20 million worth of bonds from the Wakpamni – with Archer doing so through his real estate company, Rosemont Seneca Bohai LLC (“RSB”) – using proceeds from the first offering that had been diverted to the WAPC account. [read post]
23 Sep 2020, 8:43 am
Cardone Capital, LLC And Cardone Equity Fund V & VI Cardone Capital, LLC markets itself as providing real estate investment opportunities to investors through crowdfunding. [read post]
17 Aug 2020, 9:49 am
In addition to representing victims of Coggins’ scheme, Silver Law Group is currently advocating for victims of the TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and worked on behalf of victims of Scott Rothstein’s Ponzi scheme. [read post]
3 Aug 2020, 8:06 am
Paul Weiss was affiliated with West Hills Real Estate Fund in Miami, Florida and may have been compensated for recommending West Hills to investors. [read post]
5 Jun 2020, 1:52 am
The investment products at issue in the dispute are disclosed as “equity – OTC; equity listed (common and preferred stock); and real estate security. [read post]
5 Jun 2020, 1:52 am
The investment products at issue in the dispute are disclosed as “equity – OTC; equity listed (common and preferred stock); and real estate security. [read post]
30 Apr 2020, 8:59 am
YieldStreet is a crowdfunding platform that offers and promotes individuals access to asset-backed alternative investments in areas such as marine finance, art, litigation funding, and real estate, which are typically only available to large institutions. [read post]
7 Apr 2020, 11:49 am
These debt instruments typically are issued as promissory notes to the note purchasers, with a security agreement, mortgage (if real estate is involved), and a Uniform Commercial Code filing (if personal property is taken as collateral). [read post]
7 Apr 2020, 11:49 am
These debt instruments typically are issued as promissory notes to the note purchasers, with a security agreement, mortgage (if real estate is involved), and a Uniform Commercial Code filing (if personal property is taken as collateral). [read post]
20 Feb 2020, 1:40 am
Instead, less than half of investor money was invested in real estate causing the Funds to be unable to cover the principal and interest owed to investors, the complaint alleges. [read post]
20 Feb 2020, 1:40 am
Instead, less than half of investor money was invested in real estate causing the Funds to be unable to cover the principal and interest owed to investors, the complaint alleges. [read post]
24 Jan 2020, 10:34 am
Liou and Golden California Regional Center falsely represented that investor funds would be used to finance qualifying real estate development when, in fact, Liou diverted the funds to her personal use. [read post]
5 Nov 2019, 2:16 pm
”Nudge began selling real estate training packages at least as early as 2012. [read post]
