May 10, 2017 Comments (0) Current Investigations

TSWR Development LLC Investment Losses

TSWR Development LLC
(Last Updated On: May 17, 2017)

Concerned about Investment Losses in TSWR Development LLC?

Have you suffered losses investing in TSWR Development LLC? If so, The White Law Group may be able to help you recover your losses by filing a FINRA Arbitration Claim against the brokerage firm that sold you the investment.

TSWR Development has invested and developed saltwater disposal well operation properties throughout the Permian Basin in West Texas since 2012. The company is a joint venture between Sandlapper Capital Investments and Tiburon Research Holdings.

According to SEC filings, TSWR Development LLC raised capital in 2015-2016, through Form D private placements. Specifically, The White Law Group is investigating the following TSWR Development offerings:

TSWR Development SWD Portfolio I DST
TSWR Development LLC

According to various reports, the company will acquire several undivided fractional working interests in four operational saltwater disposal wells and will lease these interests back to an affiliate of the sponsor who will become the master tenant responsible for making lease payments to the DST beneficial interest owners.

The Trouble with Private Placement Investments

The trouble with alternative investment products, such as TSWR Development LLC offerings, is that they involve a high degree of risk and are typically sold as unregistered securities which lack the same regulatory oversight as more traditional investment products like stocks and bonds.

Broker dealers that sell alternative investments are required to perform adequate due diligence on all investment recommendations to ensure that each investment is suitable for the investor in light of the investor’s age, risk tolerance, net worth, financial needs, and investment experience.

However, another unfortunate by product of Reg D private placements is that the high sales commission brokers earn for selling such products may provide some brokers with enough incentive to push the product to unsuspecting investors who do not fully understand the risks of these types of products.

If a broker or brokerage firm makes an unsuitable investment recommendation or fails to adequately disclose the risks associated with an investment they may be liable for investment losses.

To determine whether you may be able to recover investment losses incurred as a result of your purchase of TSWR Development LLC or another private placement investment, please contact The White Law Group at 1-888-637-5510 for a free consultation.

The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. For more information on the firm, visit www.WhiteSecuritiesLaw.com.