Current Investigations
Category

Business Development Corporation of America June 9, 2017

Business Development Corporation of America Investor Update

Recovery of Investment Losses in Business Development Corporation of America Have

Read article

Carter Validus Mission Critical REIT II June 9, 2017

Carter Validus Mission Critical REIT II Investor Update

Investigating Potential Claims in Carter Validus Mission Critical REIT II SC

Read article

DC Industrial Liquidating Trust June 8, 2017

DC Industrial Liquidating Trust Investor Update

DC Industrial Liquidating Trust Recent SEC Filings Did you lose money investing

Read article

Have you suffered losses investing in COLE Growth Opportunity Fund I June 8, 2017

COLE Growth Opportunity Fund I Secondary Market Offer Sales

Recovery of Investment Losses in COLE Growth Opportunity Fund I Have you suffered

Read article

KBS Strategic Opportunity REIT II June 8, 2017

KBS Strategic Opportunity REIT II Investor Update

KBS Strategic Opportunity REIT II Declares Net Asset Value Are you concerned about

Read article

Hines Global REIT June 8, 2017

Hines Global REIT Investor Update

Hines Global REIT Recent Filings with SEC According to their website, Hines is the

Read article

Hugh M. Dyson June 7, 2017

Former Advisor Hugh M. Dyson Found Guilty of Mail Fraud

Hugh M. Dyson Sentenced to 48 Months Prison Did you suffer losses investing with

Read article

Mark Speakman June 6, 2017

Ohio Ex-broker Mark Speakman Sentenced to 5 Years Prison

Update on Mark Speakman, Former Ameriprise Advisor Charged with Fake REIT Scheme

Read article

Phillips Edison Grocery Center REIT I June 6, 2017

Phillips Edison Grocery Center REIT I Investment Losses

Phillips Edison Grocery Center REIT I Securities Fraud Investigation Have you

Read article

VelocityShares Daily Inverse VIX Short Term ETNs Investment Losses June 5, 2017

VelocityShares Daily Inverse VIX Short Term ETNs Investment Losses

Concerned about investment losses in Credit Suisse Nassau BRH VelocityShares Daily

Read article