Search for: "Principal Real Estate Investors, LLC"
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14 Feb 2018, 10:22 pm
California law allows real estate investors to form various business entities that can shield them from liability for business obligations, including a limited liability company (LLC). [read post]
7 Jun 2019, 1:17 pm
George Slowinski Allegedly Perpetuated a Fraud Scheme Involving Chicago Real Estate; Slowinski, a Principal of Rebuilding America, LLC, Allegedly Promised 38% Returns George Slowinski, who was a principal and owner of Rebuilding America, LLC (Rebuilding America), allegedly perpetuated an offering fraud scheme involving real estate in Chicago, according to an SEC Complaint filed in the U.S. [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]
11 Oct 2017, 11:37 pm
A real estate syndication, although a fancy term, simply means pulling money and expertise together to invest in real estate properties. [read post]
11 Jul 2012, 12:19 pm
(See “Real estate big suspends interest payments on private placement,” by Bruce Kelly). [read post]
3 Jan 2011, 2:37 am
This weekend'sNY Times discussed how big name real estate players can run into problems, but it is the investors who lose the money. [read post]
9 Jul 2010, 2:03 am
Irving Stitsky, 55, Milan, New York, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
26 Jun 2014, 7:40 am
Secretary of State William Galvin claims Cabot Investment Properties LLC and its principals, Carlton P. [read post]
20 Jul 2018, 10:50 am
As recently reported, third party real estate investment firms Everest REIT Investors I LLC and Everest REIT Investors III LLC, two private affiliated entities, commenced an unsolicited tender offer to purchase approximately 8.8 million shares of CNL Healthcare Properties, Inc. [read post]
28 Jan 2019, 10:04 am
According to the SEC, investors thought they were getting involved in actual real estate development companies but instead ended up buying securities from entities with no assets. [read post]
5 Nov 2019, 2:16 pm
”Nudge began selling real estate training packages at least as early as 2012. [read post]
15 Apr 2015, 10:27 am
According to the office's press release, Moore blatantly procured investors in an unregistered syndication, hiring a prominent real estate firm in order to reach a wide audience. [read post]
30 Jun 2022, 1:08 am
The New Jersey Bureau of Securities recently issued a Cease & Desist Order accusing the NRIA and its principals of perpetrating a massive securities fraud by selling over $600 million in real estate investments to 1,800 investors through misrepresentations and omissions, and misusing much of the investors’ money. [read post]
30 Jun 2022, 1:08 am
The New Jersey Bureau of Securities recently issued a Cease & Desist Order accusing the NRIA and its principals of perpetrating a massive securities fraud by selling over $600 million in real estate investments to 1,800 investors through misrepresentations and omissions, and misusing much of the investors’ money. [read post]
30 Jun 2022, 1:08 am
The New Jersey Bureau of Securities recently issued a Cease & Desist Order accusing the NRIA and its principals of perpetrating a massive securities fraud by selling over $600 million in real estate investments to 1,800 investors through misrepresentations and omissions, and misusing much of the investors’ money. [read post]
3 Sep 2019, 6:30 pm
In the case of Madison Timber Properties, LLC, the SEC claims that the company and its principals didn’t own the land or have the harvesting rights. [read post]
4 Jun 2015, 8:57 am
A TIC investment is a real estate investment in which investors collectively own a piece of commercial real estate and are entitled to receive a portion of the rental income from the property. [read post]
9 Nov 2015, 3:55 pm
Associated Entities: Principal Financial Services, Inc.; Principal Life Insurance Company; Principal Real Estate Investors, LLC; Spectrum Asset Management, Inc.; Post Advisory Group, LLC; Columbus Circle Investors; Edge Management, Inc.; Morley Financial Services Inc.; Finisterre Capital, LLP. [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]
