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Search Results: REIT
Results 240-250 of about 253
Date: March 15, 2012
Charles REIT, which was a bogus real estate investment trust. After he admitted to converting and commingling funds. AXA fired him in July 2009. However, it was as early as 2008, when AXA conducted its yearly audit of Neely, that ...
Date: February 24, 2012
Our institutional investment fraud lawyers have reported often on real estate investment trusts (REITs). Today we’d like to talk about private REITs. An REIT is a trust, corporation, or association that owns income-producing real estate. Investors’ capital is pooled by ...
Date: January 29, 2012
If you have sustained losses from investing in KBS Cap Markets Non-Traded REITs or any other non-traded REITs, do not hesitate to contact the securities fraud law firm of Shepherd Smith Edwards and Kantas, LTD, LLP right away to request ...
Date: January 23, 2012
The real estate firm recently saw a number of its real estate funds and REITs drop in their estimated valuations. For example, ending last month the Behringer Harvard Short-Term Opportunity Fund I LP investors saw the fund’s valuation plunge to ...
Date: December 5, 2011
Our securities fraud lawyers represent individual and institutional clients that sustained losses related to non-traded REITs, private placements, principal protected notes, auction-rate securities, collateralized debt obligations, mortgage-backed securities, reverse convertible bonds, high yield-notes and other financial instruments that were mishandled
Date: November 29, 2011
Resources: MF Global Shortfall May Be More than $1.2B, Says Trustee , Stockbroker Fraud Blog, November 26, 2011 Bonds Defeat Stocks For the First Time Since Prior to the Civil War , Institutional Investor Securities Blog, November 26, 2011 Wells ...
Date: November 22, 2011
neglect to disclose the meaning of Wells Timberland’s non-REIT status, but also it implied that Wells Timberland qualified as an REIT during a time when it didn’t.
Date: September 30, 2011
The broker-dealer and its brokers earned $341.5 million in commissions and Apple REITs sales. They also earned a 2.5% marketing expense. Investors had filed two class actions against David Lerner this summer. They had purchased $5.7 billion in Apple REIT ...
Date: June 8, 2011
Since January, DLA also has been sole underwriter for Apple REIT Ten, which has sold over $300M of a $2B offering of shares. DLA associates earn numerous fees, including 10% of all offerings.
Date: August 3, 2009
Louis Investment Club” and invest in “St Charles REIT. Both the investment club and the real estate investment trust are bogus. To cover up the Ponzi scheme, Neely had investors issue payments to his wife in $2,000 and $3,000 increments ...
