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September 29, 2014
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Blog, Securities Fraud
According to SEC records, another Cornerstone REIT has undergone a name change. Cornerstone Core Properties REIT is now called Summit Healthcare REIT. This is the REIT’s second name change.The REIT began as a property fund originally named Cornerstone Realty Fund until it qualified as a non-traded REIT in 2005.
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September 26, 2014
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Blog, Securities Fraud
According to the Pocono Record, a former Pennsylvania stockbroker has plead guilty to mail fraud. The charges against Joseph R. Gallardo stem from an investment fraud investigation. Gallardo allegedly persuaded clients to invest in his personal real estate venture, Blue Meadow Group, LLC. Allegedly, investors were
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September 25, 2014
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Blog, Securities Fraud
According to InvestmentNews, the Dallas based broker-dealer, WFG Investments Inc., is facing a “global fine” that could cost the firm upwards of $650,000. The report indicates that the Financial Industry Regulatory Authority (FINRA) issue a “global fine” when attempting to settle long running
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September 24, 2014
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Blog, Securities Fraud
According to FA-Mag.com, former Texas broker, William Charlton Mays IV, has been sentenced to 20 years for fraud and 10 years for theft in connection with an alleged Ponzi scheme. Mays allegedly took approximately $225,000 from investors by telling them they could earn up to 18 percent annual return from gold, silver
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September 23, 2014
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Blog, Securities Fraud
According to InvestmentNews, Bank of America Merrill Lynch asked two veteran advisors, James Goetz and Stephen Brown, to resign for allegedly recommending clients invest outside the firm. It is alleged that Goetz and Brown encouraged some clients to invest directly in a hedge fund the two managed rather than through
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September 22, 2014
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Blog, Securities Fraud
Have you suffered investment loss in Advanced Blast Protection, Inc.? If so, the White Law Group may be able to help you recover your losses through a FINRA arbitration claim against the brokerage firm that sold you the investment. According to filings with the Securities and Exchange Commission (SEC), Advanced Blast
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September 22, 2014
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Blog, Securities Fraud
Have did you suffer losses investing in Labock Technologies? If so, The White Law Group may be able to help recover your losses through a FINRA arbitration claim against the broker that sold the investment. According to files with the Securities and Exchange (SEC), Labock technologies is a corporation organized in
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September 18, 2014
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Blog, Securities Fraud
Did you invest in NNN Oak Park Office and suffer losses? If so, The White Law Group may be able to help. The firm is investigating the potential recovery of investment losses through FINRA arbitration claims against the brokerage firms that recommended the investment. According to the SEC, NNN Oak Park Office is a
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September 18, 2014
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Blog, Securities Fraud
Have you suffered losses investing in the tenant-in-common (TIC), Geneva Exchange Fund XXII? The White Law Group is investigating potential FINRA arbitration claims to recover investment losses. According to files with the Securities and Exchange Commission, Geneva Exchange Fund XXII was a TIC in two commercial
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September 17, 2014
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Publications
Ron Vaerewyck was making his way through the convention floor at the annual World Money Show in Orlando, Fl, in February 2008 when he stopped by the booth of Reef Securities of Richardson, Tex.
The brochures for Reef’s private placements in the energy industry showed an impressive track record.
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