Real Estate Investment Fraud

REIT Loss Lawyers

Published on: May 21, 2025 | by Shepherd Smith Edwards & Kantas, LLP

Our Moody National REIT Loss Lawyers Are Continuing To Investigate Investor Losses. Contact the Shepherd Smith Edwards and Kantas REIT Loss Lawyers Today

If you sustained serious Moody National REIT II losses, Shepherd Smith Edwards and Kantas REIT Loss Lawyers (investorlawyers.com) wants to talk to you. Our non-traded real estate investment trust (non-traded REIT) law firm is representing investors against the broker-dealers that sold this high-risk product to customers.

Moody National REIT II is a publicly registered non-traded real estate investment trust that is primarily involved in hospitality assets, including hotels from known brands, such as Hilton, Marriott, and others.

REIT Fraud Attorneys

Published on: April 16, 2025 | by Shepherd Smith Edwards & Kantas, LLP

Florida Investor Sues J Alden Associates Over RAD Diversified Losses. Our Non-Traded REIT Fraud Attorneys Are Representing This Claimant In Her Six-Figure Lawsuit

Shepherd Smith Edwards and Kantas REIT Fraud Attorneys (investorlawyers.com) are representing an investor who is seeking up to $500K in damages from broker-dealer J Alden Associates. This claimant is an older novice investor and a soon-to-be retiree with health issues. We believe that her J Alden broker Nathan Daniel Goad unsuitably recommended too risky products, including RAD Diversified and Key Capital while overconcentrating her portfolio. Goad is also a Florida investment adviser with the Alden Investment Group.

In her FINRA lawsuit, our client is alleging unsuitable investment recommendations, misrepresentations and omissions, failure to supervise, excessive concentration, negligence, gross negligence, breach of contract, and more. She contends that she made it clear about not wanting to take on any undue risk and needed safety. Meanwhile, her J Alden broker purportedly told her the accounts would be structured prudently to satisfy her investment goals. Instead, her money ended up in risky, unproven, illiquid investments that tied up the majority of her assets. These were investments that paid high commissions to this financial advisor.

Starwood REIT Loss Law Firm

Published on: March 18, 2025 | by Shepherd Smith Edwards & Kantas, LLP

Did You Sustain Losses In Starwood Real Estate Income Trust?

You May Have Grounds For An Investor Lawsuit Against Your Broker-Dealer

Shepherd Smith Edwards and Kantas Starwood REIT Loss Law Firm (investorlawyers.com) is working with investors who may have been unsuitably sold the Starwood Real Estate Income Trust (SREIT) by a financial advisor. Once again, MacKenzie Realty Capital has launched a tender offer to buy up to 150,000 of Class S shares of Starwood REIT for $15.30/share. That is a 30% reduction to Starwood’s most recent estimated NAV as of Nov 30, 2024, of $21.84/share.

Non-Traded REIT Recovery Attorneys

Published on: March 4, 2025 | by Shepherd Smith Edwards & Kantas, LLP

NorthStar Healthcare Income REIT Investor Sues Transamerica Financial Advisors Over Losses. Shepherd Smith Edwards and Kantas Non-Traded REIT Recovery Attorneys are Representing This Claimant In His Six-Figure Lawsuit

Real estate investment trusts (REITs) can be risky investments and they are not suitable for many retail investors and conservative retirees. In Financial Industry Regulatory Authority (FINRA) arbitration, Shepherd Smith Edwards and Kantas (investorlawers.com) is representing a Pennsylvania senior investor who is seeking up to $500K from broker-dealer Transamerica Financial Advisors over losses he sustained in REITs, such as NorthStar Healthcare Income REIT (NHI).

The claimant, as he was nearing retirement, entrusted part of his retirement savings to the broker-dealer and one of its registered representatives. Unfortunately, instead of giving him prudent investment advice, his Transamerica Financial Advisors broker unsuitably recommended risky products, including non-traded REITs.

REIT Fraud Attorney

Published on: September 26, 2024 | by Shepherd Smith Edwards & Kantas, LLP

Elderly Retiree Sues LPL Financial For Six-Figure REIT Losses. Our Seasoned REIT Fraud Attorney Team is representing Arkansas Widow

A novice retiree investor is seeking up to $500K in damages from LPL Financial for losses she sustained in illiquid real estate investment trusts (REITs). Shepherd Smith Edwards and Kantas (investorlawyers.com) is representing this claimant in her Financial Industry Regulatory Authority (FINRA) arbitration claim against this broker-dealer.

In her FINRA lawsuit, this Arkansas widow contends that instead of receiving prudent investment advice, her late husband’s ex-LPL financial advisor allegedly unsuitably recommended risky products, including privately traded REITs that are generally bad investments for novice investors, including retirees that are reluctant to take on undue risk.

Healthcare Trust REIT Fraud Lawyers

Published on: September 13, 2024 | by Shepherd Smith Edwards & Kantas, LLP

With Healthcare Trust REIT’s Plans To Go Public, A Likely Drop In Price Could Cause Significant Investor Losses

The Time To Explore Your Legal Options With Skilled Non-traded REIT Loss Lawyers Is Now

Shepherd Smith Edwards and Kantas (investorlawyers.com) is continuing to investigate claims of losses involving investors of Healthcare Trust REIT (HTI). Formerly named Healthcare Trust II (Arc Healthcare Trust II), this non-traded real estate investment trust recently announced plans to change its name to National Healthcare Properties, switch from external advisor Healthcare Trust Advisors, LLC to self-management, and list its common stock on a national securities change as early 2025.

Alternative Investment Fraud Attorneys

Published on: September 5, 2024 | by Shepherd Smith Edwards & Kantas, LLP

Are You An Investor Who Suffered Losses in An HPI Real Estate Fund?

Contact our Alternative Investment Fraud Attorneys Today

At Shepherd Smith Edwards and Kantas (investorlawyers.com), it has come to our attention that there may be financial advisors who allegedly misrepresented the risks when selling Hamilton Point Investments (HPI) to investors. HPI is a real estate private equity investment company that owns and operates multi-family apartment homes, hotels, and manufactured housing communities.

Kentucky Non-Traded REIT Fraud Attorneys

Published on: August 12, 2024 | by Shepherd Smith Edwards & Kantas, LLP

From Our Lexington Securities Kentucky Non-Traded REIT Fraud Attorneys Law Office, We Represent Investors Against Brokers and Investment Advisers

Shepherd Smith Edwards and Kantas (investorlawyers.com) is representing Kentucky investors and their financial advisor fraud lawsuits related to non-traded real estate investment trusts (non-traded REIT losses). With more than 100 years of combined experience in securities law and securities, we provide seasoned legal representation that can maximize your chances of a full financial recovery.

What Is Non-Traded REIT and How Can It Lead To Losses for Kentucky Investors?

BREIT Loss Attorneys

Published on: June 10, 2024 | by Shepherd Smith Edwards & Kantas, LLP

Blackstone REIT Investors May Have Reason To Worry. Our BREIT Loss Attorneys Are Investigating Claims Of Losses

If you are an investor who has sustained serious losses in the $59B Blackstone Real Estate Income Trust (BREIT), contact Shepherd Smith Edwards and Kantas (investorlawyers.com) today. Our seasoned real estate investment trust (REIT) loss attorneys have been looking into this high-risk product since it first limited redemption requests starting in November 2022.

An annual report by BREIT stated that it paid out more to investors than it made in 2023—$2.8B in distributions, which was beyond its $2.7B of cash flows. The fund’s performance was impacted by requests by investors to get their money back. In February 2024, Blackstone REIT was able to fully pay all withdrawal requests since late 2022. For May 2024, its board decided to let the trust go beyond a 2% monthly limit order to satisfy such requests. Once a $70B behemoth, BREIT’s net asset value (NAV) has dropped significantly.

Non-Traded REIT Attorneys

Published on: June 4, 2024 | by Shepherd Smith Edwards & Kantas, LLP

Are You An Investor Who Suffered Losses in Starwood Real Estate Income Trust? Contact our Non-Traded REIT Attorneys for help!

$10B Non-Traded REIT Is In Trouble As Investors Continue To Clamor For Redemptions

If you are waiting to get your money from the Starwood Real Estate Income Trust (SREIT), Shepherd Smith Edwards and Kantas (investorlawyers.com) want to talk to you. The $10B non-traded real estate investment trust (non-traded REIT) from Starwood Capital Group has been limiting investor redemptions in an attempt to preserve its cash and credit. This includes, according to regulatory filings, only fulfilling $500M of the $1.3B of investor withdrawals made in the first quarter of this year. Withdrawal requests for just 2023 were said to be at $2.6B. Starwood REIT recently reportedly withdrew $1.3B from its credit line of $1.5B to meet redemption demands. SREIT’s total indebtedness is believed to be as high as $15B.