Search for: "Nationwide Real Estate Investment, LLC"
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30 May 2012, 12:43 pm
Former clients of SCI Real Estate Investments, LLC (SCI) appear to have the possibility for legalremedies for their losses. [read post]
1 Mar 2012, 5:31 am
Brown, a former investment adviser, was also a founder of FactRight, LLC, a consulting firm that conducts due diligence on private placements and real estate deals. [read post]
20 Feb 2020, 10:44 am
The post EquiAlt LLC, FL Real Estate Company, Accused By SEC Of Operating Like A Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
Recovery Options For Investors in National Realty Investment Advisors as Chapter 11 Case Is Pending.
9 Jun 2022, 9:31 am
Our attorneys are currently investigating allegations raised against National Realty Investment Advisors LLC, a New Jersey-based real estate investment company. [read post]
13 Mar 2020, 2:23 pm
After opening an account with Wells Fargo in 2014, Abe became interested in real estate investing and created an LLC to own, operate, and develop real estate. [read post]
29 Jul 2015, 7:01 am
Cabot were arrested for allegedly defrauding investors in various Cabot Investment Properties LLC-sponsored real estate investments.The men allegedly defrauded investors by taking funds belonging to tenants-in-common investments and providing false financial reports to investors to conceal their illegal actions.The two are accused of misappropriating over $17 million. [read post]
15 May 2015, 9:01 am
The Kansas Securities Commission alleges that the fund invested money in distressed real estate and defaulted loans. [read post]
30 Jul 2012, 9:49 am
It is a member of the RER Financial Group LLC, a nationwide financial services firm specializing in the acquisition, valuation, management and servicing of commercial real estate ("CRE") loans and mortgages. [read post]
8 Sep 2015, 9:43 am
Glover, has been barred by the SEC for illegally raising more than $13 million from investors in a real estate scam.Glover was a registered rep from 1998 to 2012 at Signator Investors Inc., a registered broker-dealer and investment advisor.While employed at Signator, Glover illegally raised $13.5 million from 125 people to invest in Colonial Tidewater Realty Income Partners LLC. [read post]
14 Feb 2012, 2:22 pm
The couple was sold private placement investments in Direct Invest, LLC, which allegedly contained material misreprensentations about the financial projections of the real estate market and the actual properties. [read post]
8 Apr 2011, 8:40 am
The attorneys at Eccleston Law have launched an investigation of MAM Wealth Management, LLC and MAMW Real Estate General Partner, LLC along with Los Angeles investment advisers Alex Martinez and Ralph Sanchez for allegedly steering over $10 million in client funds into risky mortgage loans. [read post]
31 Aug 2021, 1:35 pm
According to the SEC Complaint, advisers soliciting investments in Horizon PE allegedly told clients that they would receive returns of 6% to 7% interest, guaranteed for two to three years, and that their money would be used for nonspecific investments such as government bonds, stocks, or small real estate projects. [read post]
16 Apr 2015, 12:01 pm
In the New Hampshire matter, LPL clients held a higher percentage of their portfolios in uncertain alternative investments than what was allowed by LPL’s internal rules.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
4 Apr 2011, 9:02 am
Eccleston Law is actively seeking investors who have suffered losses investing in failed U.S. real estate investment company DBSI, Inc. [read post]
11 Jun 2015, 2:04 pm
Gold, who managed several million dollars of client funds through his company, Alan Gold & Associates, based in his residence, allegedly sent account statements to clients falsely representing that their assets were invested in certain stocks, real estate funds, futures contracts, and other investment products. [read post]
7 Jun 2010, 11:54 am
Non-traded REITs such as Behringer Harvard REIT I, Behringer Harvard Opportunity, Wells Real Estate Investment Trust II, Inland America Real Estate Trust and Inland Western Retail Real Estate Trust may become more transparent thanks to a new platform under development by the Depository Trust and Clearing Corporation (DTCC). [read post]
8 Jun 2012, 7:17 am
("Mayweather"), a five-division world champion boxer with a 43-0 record, has filed suit in Miami-Dade Circuit Court against his former investment advisers, Jeff Rubin and Pro Sports Financial, Inc., to recover more than $4 million lost in an Alabama real estate investment, allegedly recommended by Rubin. [read post]
25 Apr 2015, 12:01 pm
His former adviser, Todd LaRocca, allegedly placed Wright’s money in high-risk real estate equity funds and alternative investments. [read post]
12 Oct 2022, 6:55 am
In exchange for her investment, the plaintiff was granted a 14% interest in an LLC that was formed to manage the real estate holdings for the restaurant, as well as a $20,000 promissory note. [read post]
24 Apr 2015, 12:01 pm
His outside activities included flipping real estate, health and life insurance, and vending machine leasing.Baccam solicited clients to invest in promissory notes through The Moret Group LLC, The PR Group and The Precision Research Group LLC. [read post]
