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Ameriprise Must Pay $17 Million for REIT Fraud

Date: July 12, 2009

The US Securities and Exchange Commission says Ameriprise Financial Services has consented to pay $17.3 million to settle allegations that it received millions of dollars in undisclosed compensation in exchange for selling certain REITs (real estate investment trusts) to its ...

W.P. Carey & Co Settles SEC Charges Over Payments of ...

Date: March 25, 2008

REIT Manager W.P. Carey & Co has reached a $30M settlement agreement with the SEC over antifraud charges. According to the SEC, W.P. Carey, its ex-CFO John J. Park, and its former chief accounting officer Claude Fernandez paid $10 million ...

For Investors, REIT’s Go Global

Date: December 12, 2006

REIT Investors around the world can now take advantage of a global property boom in commercial real estate. Whereas several years ago, only six other nations, including the United States, allowed investors to invest in real estate investment trusts, there ...

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