Search for: "SUNEET SINGAL"
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17 Dec 2019, 3:34 pm
The Securities and Exchange Commission (SEC) has charged Suneet Singal (“Singal”) with fraud relating to First Capital Real Estate Trust Inc. [read post]
22 Nov 2021, 1:41 pm
On July 13, 2021, the United States District Court for the Southern District of New York entered consent judgments against former First Capital officer Suneet Singal (“Singal”) and his entities, First Capital Real Estate Investments, LLC and First Capital Real Estate Advisors LP, as well as against First Capital Real Estate Trust Inc. [read post]
17 Dec 2019, 1:27 pm
., Suneet Singal, and three entities, with two separate frauds- one reportedly relating to First Capital Real Estate Trust Inc. [read post]
9 Aug 2021, 3:06 pm
In a complaint, the SEC claims that the filing was materially misleading because the potential transaction was not one that the REIT merely decided “not to move forward with” but instead the transaction allegedly foundered because First Capital’s then-CEO, Suneet Singal (“Singal”), did not actually own certain hotel properties that he had pledge to contribute. [read post]
