July, 2013
Archive

July 29, 2013

Brokerage Firms Cut Ties with Nontraded REITs

This past month a number of large brokerage firms have expressed concerned over some

Read article

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

Read article

July 26, 2013

Investors Sue Brokerage Firm for TNP Losses

According to Investment News, some investors are suing independent broker dealer,

Read article

Reef Oil & Gas July 26, 2013

Reef Oil & Gas Dissolve Partnership

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

Read article

July 26, 2013

More Bad News for Reef Oil & Gas Income &...

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

Read article

July 25, 2013

Investors Sue Former Cincinnati Broker for Alleged Fraud

According to The Enquirer, former broker and Cincinnati investment fund manager,

Read article

July 24, 2013

Former Broker Convicted on Fraud

According to a press release provided by the Minnesota US attorneys office, former

Read article

July 23, 2013

Investigation into Adorean Boleancu Investment Losses

A former broker and financial advisor with Wells Fargo has been indicted for fraud

Read article

July 18, 2013

Investigation into Cole Credit Property Trust III

Have you suffered losses as a result of an investment in Cole Real Estate

Read article

July 17, 2013

SEC Lifts Advertising Ban on Private Placements

The Securities and Exchange Commission’s (SEC) recent rule change that lifts the

Read article