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Search Results: REIT
Results 250-258 of about 258
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 ...
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 ...
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 ...
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 ...
