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Month: July 2013

Blog, Securities Fraud Articles

July 29, 2013

Brokerage Firms Cut Ties with Nontraded REITs

This past month a number of large brokerage firms have expressed concerned over some non-traded REITs. In an earlier post, here, Advisor...

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Blog, Securities Fraud Articles

July 29, 2013

NY Broker Indicted on Securities Fraud and Grand Larceny

According to the Daily News, New York broker Ronen Zakai was indicted on securities fraud and grand larceny for stealing approximately...

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Blog, Securities Fraud Articles

July 26, 2013

Investors Sue Brokerage Firm for TNP Losses

According to Investment News, some investors are suing independent broker dealer, Berthel Fisher & Co. Financial Services, for failure...

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Reef Oil & Gas

Blog, Securities Fraud Articles

July 26, 2013

Reef Oil & Gas Dissolve Partnership

Reef Oil and Gas Income & Development Fund Investigation The White Law Group is investigating the Reef Oil & Gas Income &...

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Blog, Securities Fraud Articles

July 26, 2013

More Bad News for Reef Oil & Gas Income & Development Fund II

More bad news in yet another Reef Oil & Gas Partnership. In a letter sent to investors, Reef Oil & Gas Income & Development...

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Blog, Securities Fraud Articles

July 25, 2013

Investors Sue Former Cincinnati Broker for Alleged Fraud

According to The Enquirer, Cincinnati broker, Glen Galemmo, is being sued by investors for allegedly operating a Ponzi scheme in the guise...

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