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Search Results: REIT
Results 160-170 of about 245
Date: July 4, 2016
The Commission said client’s in the firm’s wrap account program were told that they would be charged a commission to buy alternative investment product interests, including interests in BDCs and REITs.
Date: April 14, 2016
This ruling reiterated U.S.
Date: February 25, 2016
UDF IV was initially a nontraded real estate investment trust that later became listed as a publicly traded REIT. The article goes on to name four firms that sold the UDF REITs or private deals to investors: Financial Services Inc., ...
Date: February 19, 2016
Since the accusations against UDF IV were published on the Harvest Fund website, the REIT’s stock has dropped 81% in the last two months. ... He accused the nontraded REIT of using new investor funds to pay existing investors and ...
Date: February 15, 2016
The self-regulatory organization said that VFG Securities owner Jason Vanclef wrote a “The Wealth Code,” which he used as sales literature to market investments in direct participation programs and nontraded REITs, in order to bring potential investors. He purportedly claimed ...
Date: February 13, 2016
In reality the Tier REIT, the Icon Leasing Fund Twelve LLC, and others, did not have proper diversity or allocation and were not suitable for the couple.
Date: February 8, 2016
Kyle Bass, the hedge fund manager who runs the Dallas-based Hayman Capital, has set up a website accusing Texas-based REIT United Development Funding IV of running a Ponzi-like real estate scam .
Date: February 6, 2016
Broker Accused of Fraud, Targeting Native American Tribe Broker Gopi Krishna Vungarala is facing FINRA charges for lying to a Native American Tribe about the $11M in commissions they paid him when he sold the tribe $190M of business development ...
Date: January 5, 2016
A shareholder of Resource Capital Corp. is suing the real estate investment trust (REIT) because of the way it dealt with a Puerto Rico hotel loan portfolio and a $41 million write-down that resulted last year. Plaintiff Josh Reaves says ...
Date: December 15, 2015
The state says that the sale of the nontraded REITs were unsupervised, causing the investor to sustain substantial losses in 2008. Aside from the $750K, which includes $250K to the bureau, $250K in administrative fees, and $250K to the investor ...
