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8 May 2024, 11:12 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges real estate mogul Eastone Equities, LLC with fraudulent unregistered offering appeared first on Jeff Newman Law. [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]
24 May 2023, 2:59 pm
Related posts:Limiting Investment Risk for Non-Accredited Investors Secondary Market Trading by Private Companies The New York Times on Ownership of Real Estate by LLCs [read post]
29 May 2015, 10:00 am
Historically, only general or limited partnerships were used for investing in real estate, but over the past decade, forming a Limited Liability Company (an “LLC”) has become a more popular choice for real estate investors. [read post]
4 Jul 2012, 9:41 pm
Stock fraud lawyers have been investigating claims on behalf of investors of Behringer Harvard Holdings LLC for several months, but recent news shows even more trouble may be ahead for these investors. [read post]
18 Apr 2019, 8:35 am
(NYSE: WPC), was reportedly completed by a private investor known as Everest REIT Investors I LLC (“Everest”). [read post]
7 Jul 2010, 11:26 am
Irving Stitsky, 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, a restitution of $22,075,631 and forfeiting proceeds of $23,152.235 for fraudulently inducing over 250 investors to invest over $23 million in private placement real estate offerings in New York through several misrepresentations. [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]
11 Jul 2012, 12:19 pm
Investors in The TNP 12 Percent Notes Program LLC issued by Thompson National Properties LLC are no longer receiving interest payments on the notes, as interest payments have been suspended. [read post]
16 Apr 2020, 6:13 pm
A lawsuit filed in Baltimore City Circuit Court alleges two real estate investors portrayed themselves as affordable housing providers but used devious methods to defraud a handicapped family that sought to buy a home in Baltimore. [read post]
17 Apr 2020, 6:32 am
A lawsuit filed in Baltimore City Circuit Court alleges two real estate investors portrayed themselves as affordable housing providers but used devious methods to defraud a handicapped family that sought to buy a home in Baltimore. [read post]
9 May 2020, 7:50 am
EquiAlt purports to be a private real estate company with at least four private placements offerings: EquiAlt Fund, LLC; EquiAlt Fund II, LLC; EquiAlt Fund III, LLC; and EA Sip, LLC. [read post]
28 May 2018, 10:13 am
The post SEC Warns of Ponzi Schemes Targeting Senior Investors appeared first on Zamansky LLC. [read post]
11 Oct 2017, 11:37 pm
Bringing the first group (sponsors) and the second group (investors) together allows them to purchase and manage far bigger properties than each group could manage on their own.In a (simplified) real estate syndication transaction, typically an LLC or an LP gets formed, which conducts an offering of its securities and then purchases the property using the proceeds of the offering. [read post]
5 Jul 2007, 5:58 am
Martin to two counts of mail and wire fraud related to a scheme to defraud investors in Pinnacle Development Partners, LLC (”Pinnacle”), a real estate investment fund formerly run by O’Neal. [read post]
16 Dec 2015, 8:20 pm
In WA Southwest 2, LLC v. [read post]
5 Jun 2012, 7:09 am
Hightower, 42, Reynoldsburg, Ohio, is the subject of a seven-count indictment charging him with defrauding lenders out of approximately $3,592,099.32 in mortgage loans in connection with 38 Columbus, Ohio, properties he purchased through his real estate investment company, Suite 500 LLC. [read post]
19 Dec 2009, 10:14 am
Often, real estate investors believe their liability insurance will protect them. [read post]
12 Feb 2015, 7:15 am
LLC can help. [read post]
1 Jun 2011, 11:02 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEInvesting in real estate can be a risky business endeavor, but one way to minimize this risk is to have the correct insurance policy. [read post]
