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11 Feb 2020, 7:30 am
According to a BrokerCheck report the customer complaints concern alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
13 Apr 2020, 10:35 am
According to a BrokerCheck report the customer complaints concern alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, and private placements. [read post]
11 Feb 2020, 7:31 am
According to a BrokerCheck report the customer complaints concern alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
23 Feb 2012, 7:26 am
McKee persuaded an LPL client to invest $400,000 in a real estate venture and that Mr. [read post]
5 May 2010, 1:19 pm
The SEC further claims that Shapiro misappropriated at least $38 million of investor funds to support his lavish lifestyle and finance outside business ventures unrelated to the grocery business, including a sport representation business and real estate ventures. [read post]
16 Nov 2023, 7:32 am
However, a recent disciplinary action against a financial professional raises questions about the level of transparency provided, specifically concerning the non-traded REIT (Real Estate Investment Trust) involved. [read post]
15 Oct 2009, 1:06 pm
One of the main causes of the mortgage crisis that led to the broader financial crisis of 2008 was government subsidization of risky mortgages for people who were unlikely to be able to pay them back if real estate prices fell. [read post]
15 Nov 2013, 4:29 pm
Kalfin Harry Kalfin was a successful engineer and real estate investor who died in 2010 leaving a trust estate worth approximately $3 million. [read post]
24 Feb 2009, 12:12 am
By now it is not news that the current credit crisis and related litigation wave have both spread far beyond the residential real estate sector in which they both first began. [read post]
8 Oct 2018, 10:36 am
Investors were promised up to 50% returns on a supposed new charcoal substitute comprised of organic waste, as well as on real estate in Tennessee. [read post]
11 Sep 2012, 10:40 am
No one looks at the land, the improvements, the neighborhood, the roadways themselves in a real estate transaction; instead, they look to paperwork provided to them by a real estate appraiser. [read post]
30 May 2012, 9:38 pm
Real granted that motion last month, finding that IndyMac’s regulatory filings lacked any misleading or false statements to investors and did not leave out key information. [read post]
9 Feb 2017, 1:23 pm
On December 13, 2016, the Arizona Court of Appeals (“Court of Appeals”) affirmed an Arizona Superior Court’s decision finding that Patrick Shudak, an investment adviser, violated the Arizona Securities Act by acting as an unregistered securities salesperson or dealer in connection with the sale of interests in a real estate venture. [read post]
16 Feb 2023, 9:01 pm
Today’s proposal would cover all asset classes that an adviser may custody, such as privately issued securities, real estate, and derivatives. [read post]
25 Mar 2012, 8:53 pm
•You must not have been convicted within the last 10 years of felony larceny, theft, fraud or forgery, money laundering or tax evasion, in connection with a mortgage or real estate transaction. [read post]
7 Jun 2016, 7:00 am
I have heard that at least one real estate private fund manager has received a deficiency letter after an examination because of the way it treated legal expenses. [read post]
9 Aug 2022, 11:00 pm
”On appeal, the Appellate Division, Third Department, was of the view that given the limited duration of the occupancy, and the fact that Obus maintained no furniture or other personal belongings in the residence, that he did not use it for work, and that it was rented it out for some 49 weeks out of the year, the tax tribunal’s decision was found to be in error, and annulled; extinguishing any tax liability.This decision, a victory for “foreign” real-estate… [read post]
30 Aug 2016, 10:52 am
” The court found these opinions relevant to materiality, and reliable in being supported by Kamins’ experience in marketing and academic studies.Cohen’s real estate education expert, Paul Habibi, was a lecturer at the UCLA Anderson Graduate School of Management and the UCLA School of Law, as well as a real estate investor. [read post]
10 Dec 2015, 6:32 am
Alternatively in the following two years, Schorsch resigned as executive chairman of the board, RCAP faced multiple complaints, and RCAP stock price dropped 97%.Most recently Realty Capital Services (RCS), a division of RCAP, was charged by the state of Massachusetts with fraudulently garnering proxy votes to support a real estate investments with AR capital. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
Shepard also operated a company called The Real Estate in Lee’s Summit. [read post]
