August 10, 2020 Comments Off on Sand Valley Investors LLC, Investment Losses Blog, Current Investigations

Sand Valley Investors LLC, Investment Losses

Sand Valley Investors LLC Investment Losses, feature by top securities fraud attorneys, The White Law Group

Conservation Easement Investment, Sand Valley Investors LLC

Have you suffered losses investing in Sand Valley Investors LLC? If so, the securities attorneys at The White Law Group may be able to help you.

The White Law Group is investigating potential securities fraud claims involving broker-dealers or sales agents who sold conservation easements (tax shelter land deals) to unsuspecting investors.

Syndicated conservation easements are private placement investments that promise tax deductions possibly worth four to four-and-a-half times a person’s investment. That means an investor could hypothetically turn a $100,000 investment into $400,000 or more of tax deductions.

These syndicated conservation easements are often sold through independent broker-dealers or directly by attorneys and CPAs who create the syndications, according to industry observers.

Sand Valley Investors LLC reportedly filed a form D to raise capital from 31 investors in 2016 and the total offering amount was purportedly $$7,410,000 with the minimum amount accepted by any outside investor of $39,000.

Sales commissions and fees on the offering were estimated at more than 10% of the offering amount, according to SEC filings.

The IRS has reportedly seen abuses of this tax provision and it is currently investigating taxpayers who are using questionable appraisals, and taking inappropriately large deductions for easements.

Investors who received charitable contribution deductions of more than 2.5 times their investment could possibly be audited, and potentially even hit with a revised tax bill.

Filing a Complaint against your Brokerage Firm

Broker dealers are required to perform adequate due diligence on any investment they recommend and to ensure that all recommendations are suitable for the investor. Recommendations should be in line with the investor’s age, risk tolerance, net worth, and investment experience.

Broker dealers that fail to adequately disclose risks or make unsuitable investment recommendations can be held liable for investment losses.

If you have suffered investment losses in Sand Valley Investors LLC, the securities attorneys at The White Law Group may be able to help you. For a free consultation with a securities attorney, please call The White Law Group at 1-888-637-5510.

The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. To learn more about The White Law Group visit www.whitesecuritieslaw.com.

 

 

 

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