Search for: "Mortgage and Investment Consultants, Inc."
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16 Mar 2020, 8:27 am
Less than homey is the fate of investments purchased by customers, specifically the Woodbridge Ponzi scheme investments, from the consultants who worked at the three firms named above: Gregory W. [read post]
16 Jul 2009, 7:05 am
Other Wall Street banks have been doing the same thing with CDOs backed by commercial mortgage-backed securities. [read post]
22 Jul 2022, 3:39 am
If you have suffered losses investing in The Parking REIT (now known as Mobile Infrastructure Corp.) and would like a free consultation with a securities attorney, please call The White Law Group at 1-888-637-5510. [read post]
30 Dec 2014, 6:17 am
FINRA also found that the transaction was also unsuitable because the customer invested in the GWG Debentures in order to generate income to pay the mortgage on her home. [read post]
11 Nov 2007, 8:42 pm
Investment banks were also subpoenaed, he said, declining to name them. [read post]
7 Jun 2022, 3:29 am
For a free consultation with a securities attorney, please call 888-637-5510. [read post]
15 Jan 2015, 7:24 am
Government Target Maturity Fund; Puerto Rico Mortgage-Backed & U.S. [read post]
24 Nov 2009, 12:19 pm
The SEC also named two other Nelson entities, Plouteo, Inc. and Homaide Real Estate Services, Inc., as relief defendants. [read post]
27 Aug 2008, 6:50 pm
According to public disclosures the Fund was heavily invested in Adjustable Rate Mortgages ("ARMs"), specifically "hybrid ARMs" and "LIBOR ARMs. [read post]
22 Oct 2012, 1:29 pm
FINRA announced that it ordered David Lerner Associates, Inc. [read post]
22 Oct 2012, 10:56 am
The Financial Industry Regulatory Authority is ordering David Lerner Associates, Inc. to pay $14M for allegedly engaging in unfair sales practices involving its Apple REIT Ten and charging clients excessive markups. $12 million of this will be restitution to the investors that bought shares in the $2 billion non-traded real estate investment trust, as well as to clients that were overcharged. $2.3 million is FINRA’s fine against the brokerage firm for charging unfair prices… [read post]
25 Apr 2015, 6:24 am
Katke and other members of RBS’s Asset Backed Products division traded fixed income investment securities in residential mortgage-backed securities (RMBS) and collateralized loan obligations (CLOs) through RBS trading floor. [read post]
21 Feb 2018, 4:00 am
” (Crossroads-DMD Mortgage Investment Corporation v Gauthier, at para 103). [read post]
14 Jan 2017, 6:49 am
The claim was brought against brokerage firms Sterne Agee Financial Services, Inc. [read post]
15 Sep 2023, 11:47 am
If you are concerned about your investment in Procaccianti Hotel REIT, please call the securities attorneys of The White Law Group at (888) 637-5510 for a free consultation. [read post]
10 Sep 2010, 1:00 pm
Silverpeak Real Estate Silverstone Property Group Simone Song Properties, LLC SJF Consulting Inc. [read post]
19 Sep 2007, 8:38 am
Wall Street investment banks who bundle and sell home mortgages hire mortgage consultants called "due diligence firms. [read post]
15 Nov 2017, 6:21 pm
Thereafter, from 2000 to 2004, Camarco became registered with Morgan Stanley DW Inc. [read post]
27 Oct 2008, 9:26 am
We encourage you to consult an attorney for a confidential consultation if you are faced with any of these situations. [read post]
25 Jul 2012, 9:49 pm
Gray at (866) 966-9598 for a no-cost, confidential consultation. [read post]
