Search for: "Dealer Capital Group, LLC" Results 221 - 240 of 820
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Vereit Inc. Settles Class Action Lawsuit for $738.5 Million
10 Sep 2019, 9:46 am by Renae Lloyd
The White Law Group continues to investigate claims involving broker-dealers who may have unsuitably recommended American Realty Capital REITs to investors. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Recovery of W.P. Carey REIT Losses
1 Mar 2012, 9:40 am by D. Daxton White
., LLC?   [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Recovery of W.P. Carey REIT Losses
1 Mar 2012, 9:40 am by D. Daxton White
., LLC? [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
EquiAlt LLC, FL Real Estate Company, Accused By SEC Of Operating Like A Ponzi Scheme
20 Feb 2020, 10:44 am by Silver Law Group
GPB Capital Holdings Silver Law Group represents investors who purchased private placements in the funds of GPB Capital Holdings, a company that raised $1.8 billion since 2013 and is accused of being a Ponzi scheme. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
Closer look at Berhringer Harvard’s Priority Senior Secured Income Fund
1 Nov 2013, 1:16 pm by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Recovery of Highland Floating Rate Fund Losses
1 Feb 2012, 8:51 am by D. Daxton White
The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommendation that investors purchase risky investments, including the Highland Floating Rate Fund. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
On Going Investigation into Sala-Multi Series Fund and Foresee Strategies Insurance Fund
4 Mar 2013, 12:44 pm by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
FS Credit REIT – Investigating Potential Claims
25 Jun 2018, 11:40 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
SEC Charges R. Allen Stanford In Huge Fraud
17 Feb 2009, 11:15 am
., Houston-based broker-dealer and investment advisor Stanford Group Company, investment advisor Stanford Capital Management, LLC, and two other individuals - James M. [read post]
Investment Fraud Lawyer Blog - http://www.investmentfraudlawyerblog.com/
Willco IX Development LLLP, Securities Investigation 
12 Sep 2020, 8:09 am by Renae Lloyd
Willco IX Development, LLLP,  Investors may have Claims The White Law Group is investigating potential securities claims involving broker dealers who may have unsuitably recommended Willco IX Development LLLP to investors. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Eccleston Law Actively Seeking Investors Suffering Losses in Defunct Tenant-in-Common Investment DBSI
4 Apr 2011, 9:02 am by JEccleston@ecclestonlaw.com (James J. Eccleston)
$39,000 Independent Financial Group LLC $36,000 Capital Management Securities Inc [read post]
FinancialCounsel - http://financialcounsel.typepad.com/financialcounsel/
FSC Securities Corp. Overview 
3 Aug 2023, 11:22 am by The White Law Group
The Advisor Group affiliated firm is one of eight independent broker-dealers who will be rebranded as “Osaic” this fall. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Business Development Corporation of America – BDCA – Update
13 Jul 2018, 11:39 am by Renae Lloyd
Its sponsor at the time, AR Capital and its dealer manager, Realty Capital Securities, were also involved in a series of scandals which led to the termination of all AR Capital-sponsored investment programs and an agreement by RCS to terminate its business. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Eccleston Law Continuing Its Investigation Into The Provident Royalties Fraud And Brokerage Firms That Sold Those Securities
4 Jan 2011, 7:32 am by JEccleston@ecclestonlaw.com (James J. Eccleston)
$100,000 - Investlinc Securities LLC $2,095,000 $183,275 Investors Capital Corp [read post]
FinancialCounsel - http://financialcounsel.typepad.com/financialcounsel/
Recovery of CNL REIT Losses
1 Mar 2012, 9:32 am by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Recovery of CNL REIT Losses
1 Mar 2012, 9:32 am by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
(“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling  least $5.9 million, beginning in 2016. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
GUEST POST: Views on "Landlords Games" Series and the City of Milwaukee's Task Force on LLC's
8 Jan 2017, 10:00 pm
(see excerpt below) These groups had every advantage over the small private investor. [read post]
Tristan's Landlord-Tenant Law Blog - http://petriepettit.com/blog/landlord-tenant
Griffin Realty Trust Makes No Recommendation on Third Party Tender Offer 
8 Sep 2021, 11:26 am by The White Law Group
   The White Law Group continues to investigate potential securities claims involving broker dealers who may have unsuitably recommended Griffin Realty Trust (formerly known as Griffin Capital Essential Asset REIT, Inc.) [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
The SEC Cracks down on Private Messaging
9 Aug 2023, 11:25 am by GraceLegere
The firms and their penalties have been produced and outlined as follows: Wells Fargo Securities, LLC together with Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC agreed to pay a $125 million penalty; BNP Paribas Securities Corp. and SG Americas Securities, LLC have each agreed to pay penalties of $35 million; BMO Capital Markets Corp. and Mizuho Securities USA LLC have each agreed to pay penalties of $25… [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/