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18 Aug 2015, 6:23 am
In order to make suitable recommendations the broker must have a reasonable basis for recommending the product or security based upon the broker’s investigation of the investments properties including its costs, benefits, risks, tax consequences, and other relevant factors. [read post]
23 Jun 2009, 4:08 pm
Richard Lisnek, 56, a licensed mortgage broker and president of K&L Real Estate, Inc., and American Eagle Mortgage, Inc., and his wife, Judy Kien, 50, an attorney and president of D&J Properties II, Inc., both of Buffalo Grove and who had offices in Arlington Heights, together with 13 other individuals and two other businesses, were charged with various counts of mail fraud and wire fraud in …Read More... [read post]
21 Jun 2017, 8:50 am
Lech-Loubet is currently registered with UBS Financial Services, Inc. [read post]
7 May 2020, 10:23 am
CNL Healthcare Properties Inc. [read post]
6 Jul 2016, 9:49 am
The Rockwell Financial Group, Inc. [read post]
26 Jul 2017, 7:39 am
The post Behringer Harvard Opportunity REIT II Inc. [read post]
30 Aug 2018, 5:15 am
Investors in AR Global’s Healthcare Trust, Inc. [read post]
7 Dec 2010, 2:48 pm
Eccleston Law launches investigation into failed U.S. real estate investment company DBSI, Inc. for sales to investors that occurred through misrepresentations or omissions and the failure of the broker to conduct thorough due diligence on DBSI before recommending it as to their customers. [read post]
11 Jun 2017, 5:13 am
July 2010 until September 2014, Kramer was associated with Northeast Securities, Inc. [read post]
10 Apr 2012, 10:35 am
Tony Lieng, Lynn Truong, and Jenny Chi Ha pleaded guilty to conspiring to commit mail fraud for conspiring with their mortgage broker to defraud GreenPoint Mortgage Funding Inc. [read post]
2 Feb 2021, 8:41 am
The post Investors Allege Charles Kulch of NEXT Financial Group, Inc. [read post]
1 Mar 2012, 9:32 am
The CNL REITs that the firm is investigating include, but are not limited to, CNL Hospitality Properties, Inc., CNL Retirement Properties, Inc., CNL Properties Fund, and CNL Lifestyle Properties REIT. [read post]
1 Mar 2012, 9:32 am
The CNL REITs that the firm is investigating include, but are not limited to, CNL Hospitality Properties, Inc., CNL Retirement Properties, Inc., CNL Properties Fund, and CNL Lifestyle Properties REIT. [read post]
7 Aug 2012, 3:30 am
App. 3d 289; Hydro-Mill Co., Inc. [read post]
26 Jan 2018, 10:29 am
As of the first quarter of 2017, the company’s $2.4 billion portfolio was comprised of 141 properties. [read post]
10 Mar 2022, 1:13 am
As of the third quarter of 2021, the REIT’s $2.56 billion property portfolio included 554 properties. [read post]
9 Mar 2017, 10:11 am
Recently, Sentio Healthcare Properties Inc., sent a letter to its shareholders recommending that they reject an upcoming tender offer from MacKenzie Realty Capital. [read post]
15 May 2018, 9:21 am
The post Cole Credit Property Trust IV, Inc. [read post]
30 Jun 2020, 12:47 pm
The post Investor Alert: Presidio Property Trust (fka NetREIT, Inc.) appeared first on The White Law Group. [read post]
