Tag: DBSI scam
Brokerage Firms Performed Poor Due Diligence
Expert Says Some Brokerage Firms Faild to perform Due Diligence on private placement investments. A recent article by Bruce Kelly of the...
DBSI TIC & DBSI REIT Investments Investigation
DBSI REIT Securities Investigation The White Law Group is continuing to pursue securities fraud claims against broker-dealers who invested...
FINRA focused on Private Placements and Non-Traded REITs
Broker-dealer sales of opaque and illiquid private investments are squarely in the sights of securities regulators at the Financial...
FINRA Rules on Private Placement Investments
Private Placement Investments have become a hot button issue for FINRA regulators and securities attorneys representing investors. The...
Investigation into DBSI, Inc. TIC investments
The White Law Group is investigating securities fraud claims on behalf of numerous investors involving recommendations made by their...
