REIT欺诈标签档案 - 投资者律师博客

穆迪国家房地产投资信托IIAnnounces Postponement of Valuation of Shares

发表于：2021年11月11日 | byShepherd Smith Edwards & Kantas, LLP

CETERA顾问经纪人Jeffrey Meyers被指控提出不合适的REIT投资建议

发表于：2021年11月10日 | byShepherd Smith Edwards & Kantas, LLP

酒店投资者信托基金是销售的房地产投资信托基金之一

CeteraAdvisors Network broker Jeffrey Gerard Meyers, an Overland Park, Kansas financial advisor, is named in two pending customer disputes.

索赔人指责他提出涉及非液体房地产投资信托（REIT）的不合适的投资建议。其中一种是Hospitality Investors Trust（命中REIT），该公司在19日大流行开始后宣布破产。

SEC调查了前MVP美国证券经纪人Mike Shustek对REIbob200体育T投资者的损失

发表于：2021年9月7日 | byShepherd Smith Edwards & Kantas, LLP

前经纪人迈克·索斯特克（Mike Shustek）被指控欺诈性地丰富了自己和公司

迈克尔·文森特·索斯特克（Michael Vincent Shustek）, an ex-MVP American Securities stockbroker and the CEO of a number of real estate investment trusts (REITs) is facing SEC charges. The ex-broker is being accused of enriching himself and The Parking REIT since 2012.

据称，他通过对维斯汀房地产抵押贷款I和维斯汀房地产抵押贷款II造成财务危害，这是他建立的两家房地产投资信托基金。委员会辩称，索斯特克（Shustek）从两个维斯坦房地产投资信托基金（Vestin REIT）那里赚了2900万美元，参与了许多“亏损交易”，涉及反复转售同样的几座建筑物。

Florida Retiree Files $500K REIT Arbitration Case Against Securities America

发表于：July 28, 2021 | byShepherd Smith Edwards & Kantas, LLP

经纪人艾伦·道格拉斯（Alan Douglass

An investor based in Lutz, Florida has filed a Financial Industry Regulatory Authority (FINRA) arbitration claim against Securities America. This investor suffered losses in real estate investment trusts (REITs) and other非公开交易的投资。索赔人是退休人员，遭受了高达50万美元的投资损失，他正在寻求损失。

bob200体育美国证券经纪人，Alan Duane Douglass，这是索赔人的财务顾问。他不仅向该客户提供了不合适的推荐私人地位和房地产投资信托（REIT），而且还通过这些风险投资过度审查了客户的投资组合。

酒店投资者信任第11章破产保护的文件

发表于：2021年6月23日 | byShepherd Smith Edwards & Kantas, LLP

Non-Traded REIT Seeks To Restructure $1.3B in Unsecured Debt

如果您是经纪人建议您投资酒店投资者信托（HIT）的投资者，那么您可能会为金融业监管机构（FINRA）仲裁要求赔偿赔偿赔偿。

Hospitality Investors Trust used to be called American Realty Capital Hospitality Trust (ARC Hospitality Trust). In May 2021, the publicly registered non-traded real estate investment trust (non-traded REIT) filed for Chapter 11 Bankruptcy protection as it seeks to restructure its $1.3B in unsecured debt.

Brokers May Have Unsuitably Recommended Lodging Fund REIT III

发表于：May 7, 2021 | byShepherd Smith Edwards & Kantas, LLP

SEC Looks at Reimbursements Made to Legendary Capital REIT III

If your financial advisor recommended that you invest in Lodging Fund REIT III and you suffered losses, you may have grounds for a broker fraud claim to recover damages.

The publicly registered non-traded real estate investment trust (REIT) disclosed in a recent filing with the US Securities and Exchange Commission (SEC) that since December 2020 the latter has been looking into certain reimbursements made to Legendary Capital REIT III, LLC, as well as at disclosures involving reimbursement procedures and policies.

佐治亚州退休人员对MML投资者服务的非交易REIT欺诈索赔。

发表于：2021年4月5日 | byShepherd Smith Edwards & Kantas, LLP

Allegedly Unsuitable Recommendations Caused Senior Investor Loss of Savings

A Brunswick, Georgia retiree has filed a Financial Industry Regulatory Authority (FINRA) arbitration case against broker-dealer MML Investors Services, LLC. The investor contends that a broker from the firm overconcentrated his IRA and a non-IRA account in CNL Lifestyle Properties, which is an illiquid, privately traded real estate investment trust (非交易的房地产投资信托）。

这导致他失去了大部分储蓄。现在，投资者指控未能监督, unauthorized transactions, securities fraud, broker negligence, breach of duty, breach of contract, violation of state securities laws, and other claims. He is seeking up to $100K plus interest and costs.

SSEK Law Firm Investigates Brokerage Firms That Sold New York City REIT to Customers

发表于：March 25, 2021 | byShepherd Smith Edwards & Kantas, LLP

投资者That Bought NYC Stock When it Was a Non-Traded REIT Hit Especially Hard After NYSE Listing

我们在Shepherd Smith Edwards和Kantas（Investorlawyers.com的SSEK律师事务所）的房地产投资欺诈律师（REIT）正在调查向客户出售纽约REIT（NYC）的经纪交易商BOB体育和投资顾问。

现在在纽约证券交易所（NYSE）上可用，并向拥有经纪帐户的任何投资者开放，这家房地产投资信托曾经是非交易的房地产投资信托正是投资者购买了这种非交易房地产信托基金，在2020年8月上市后，造成了最重大的损失。

并非所有资源房地产机会REIT投资者都可能已被告知风险

发表于：November 19, 2020 | byShepherd Smith Edwards & Kantas, LLP

据报道

据报道，由于资源房地产机会REIT和Resource房地产机会REIT II的股份以低于其净资产价值（NAV）的价格私下交易，因此一些投资者可能想知道为什么从未完全了解所有风险。

在两个非交易房地产投资信托基金宣布，他们将部分中止与资源公寓REIT III，Inc.合并的计划，这是几个月后，低于NAV交易价格的消息是在几个月后。

前卡洛斯资本经纪人柯蒂斯·惠普（Curtis Whipple

发表于：September 28, 2020 | byShepherd Smith Edwards & Kantas, LLP

Latest FINRA Arbitration Claim Allege REIT Losses

A number of investors recently filed a customer complaint against former Kalos Capital broker, Curtis Leroy Whipple, who was with the firm out of Plymouth, Michigan until this year. He faces allegations of unsuitability, misrepresentations, and lack of due diligence related to the claimants’ United Development Funding IV (UDF IV) losses.

UDF IV is a房地产投资信托（REIT）主要投资于有抵押的贷款，以将土地收购和开发为单户住宅，并建造房屋和模型房屋。UDF IV和其他UDF非交易REIT近年来被指控是$ 1B庞氏骗局的一部分。联合开发资金总部位于德克萨斯州达拉斯。

标记的文章REIT欺诈

穆迪国家房地产投资信托IIAnnounces Postponement of Valuation of Shares

更多的Bad News for The Non-Traded REIT’s投资者

CETERA顾问经纪人Jeffrey Meyers被指控提出不合适的REIT投资建议

酒店投资者信托基金是销售的房地产投资信托基金之一

SEC调查了前MVP美国证券经纪人Mike Shustek对REIbob200体育T投资者的损失

前经纪人迈克·索斯特克（Mike Shustek）被指控欺诈性地丰富了自己和公司

Florida Retiree Files $500K REIT Arbitration Case Against Securities America

经纪人艾伦·道格拉斯（Alan Douglass

酒店投资者信任第11章破产保护的文件

Non-Traded REIT Seeks To Restructure $1.3B in Unsecured Debt

Brokers May Have Unsuitably Recommended Lodging Fund REIT III

SEC Looks at Reimbursements Made to Legendary Capital REIT III

佐治亚州退休人员对MML投资者服务的非交易REIT欺诈索赔。

Allegedly Unsuitable Recommendations Caused Senior Investor Loss of Savings

SSEK Law Firm Investigates Brokerage Firms That Sold New York City REIT to Customers

投资者That Bought NYC Stock When it Was a Non-Traded REIT Hit Especially Hard After NYSE Listing

并非所有资源房地产机会REIT投资者都可能已被告知风险

据报道

前卡洛斯资本经纪人柯蒂斯·惠普（Curtis Whipple

Latest FINRA Arbitration Claim Allege REIT Losses