Search for: "Real Estate Investor Support" Results 341 - 360 of 1,213
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18 Feb 2020, 5:53 am by Staff Attorney
  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]
18 Feb 2020, 2:08 am by Renae Lloyd
The executives purportedly told investors that their funds would be pooled and about 90% of the money would be used to purchase undervalued real estate, rent or flip the properties, and pay investors 8% to 10% annual interest generated from the real estate investments, the SEC said. [read post]
11 Feb 2020, 7:31 am by Staff Attorney
  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]
11 Feb 2020, 7:30 am by Staff Attorney
  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]
10 Feb 2020, 11:23 am by Nathan
As DBL’s Immigration Law Section Lead, I work with Tom Dunlap and other DBL attorneys to provide business and legal counsel on a wide variety of non-immigration issues including corporate, banking, finance, real estate, labor and employment, media and entertainment, copyright, trademark, and patent needs, as well as handling federal and state litigation. [read post]
7 Feb 2020, 7:53 am by Shannon O'Hare
On 21 January 2020, Nobel Prize-winning economist Joseph Stiglitz warned investors in Argentine debt that there will need to be “significant haircuts” in any renegotiation and thus major losses. [read post]
3 Feb 2020, 6:53 am by Staff Attorney
  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]
24 Jan 2020, 10:34 am by luiza
  Liou and Golden California Regional Center falsely represented that investor funds would be used to finance qualifying real estate development when, in fact, Liou diverted the funds to her personal use. [read post]
22 Jan 2020, 6:55 am by Richard Altieri, Benjamin Della Rocca
  The finalized measures have also expanded CFIUS’s capacity to regulate real estate, an industry that has largely been outside the body’s purview. [read post]
27 Dec 2019, 11:12 am by Staff Attorney
  According to a BrokerCheck report the customer complaints concerns 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]
22 Dec 2019, 9:17 am by Staff Attorney
  According to a BrokerCheck report the customer complaints concerns 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]
18 Dec 2019, 5:57 am by Staff Attorney
  According to a BrokerCheck report the customer complaints concerns 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]
17 Dec 2019, 1:46 pm by Staff Attorney
Burns’ customers complain that they lost money investing in products such as Penneco 10, Carter Validus, GMI, Cypress, KBS REIT, Resource Real Estate, and UDF IV. [read post]
8 Dec 2019, 2:18 pm by Staff Attorney
  According to a BrokerCheck report some of the customer complaints concerns 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]
5 Dec 2019, 4:58 pm by Jacob Sapochnick
 For example, if the funds are coming from the applicant’s earnings from employment, or sale of real estate, the investor must show documentary evidence tracing the earnings to employment or the sale of real estate. [read post]
22 Nov 2019, 2:05 pm
” From Ziman’s indispensable study, Real Science: What it is, and what it means (Cambridge University Press, 2000): 14. [read post]
12 Nov 2019, 5:55 am by Bob Ambrogi
— Kevin O'Keefe (@kevinokeefe) November 10, 2019 Kevin, Taking investor money is similar to debt. [read post]
11 Nov 2019, 3:45 am by Peter Mahler
Trouble Brews According to Rubin’s later-filed affidavit, after his wife died in September 2014, he approached Baumann about selling his membership interest for $6.5 million which supposedly was “well below the real market value. [read post]
25 Oct 2019, 10:22 am by Dan Harris
If successful, this could allow foreign investors to eventually begin pooling capital directly within Shenzhen’s limits rather than Hong Kong for their investments into the mainland. [read post]
22 Oct 2019, 2:59 pm by Lindsay Griffiths
You don’t have much real estate, nor time, to earn and keep their attention. [read post]