Tag: SEC investigation
Silver Star Properties REIT: Subsidiary Emerges from Chapter 11
Silver Star Properties REIT: Securities Investigation The White Law Group continues to investigate potential securities fraud claims...
Whistleblower Awarded $700,000 for Providing Assistance to the SEC
SEC Awards Almost $700,000 to Whistleblower According to a press announcement on June 19, 2020, the Securities and Exchange Commission...
Apple REIT Redemptions
Given the sheer volume of negative news currently in the press regarding David Lerner & Associates and Apple REIT, it will not be...
Broker James J. Konaxis Charged By SEC
According to the Investment News, James J. Konaxis, a former broker, has been charged with defrauding the widow of a victim of the Sept....
Merrill Lynch Settles Securities Fraud Charges
Merrill Lynch recently agreed to pay a $10 million fine to settle civil securities fraud charges by regulators who accused the firm of...
