Current Investigations
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Griffin Capital Independence Investors LLC Tenants in Common May 4, 2017

Griffin Capital Independence Investors LLC Tenants in Common Investigation

Recovery of Investment losses in Griffin Capital Independence Investors LLC Tenants

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Griffin Capital Bolingbrook Investors LLC Tenants in Common May 4, 2017

Griffin Capital Bolingbrook Investors LLC Tenants in Common Investigation

Recovery of Investment losses in Griffin Capital Bolingbrook Investors LLC Tenants

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Gemini Tinley Park S LLC Tenants in Common May 4, 2017

Gemini Tinley Park S LLC Tenants in Common Investigation

Recovery of Investment losses in Gemini Tinley Park S LLC Tenants in Common The

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Gemini Rowlette Crossing S LLC Tenants in Common May 4, 2017

Gemini Rowlette Crossing S LLC Tenants in Common Investigation

Recovery of Investment losses in Gemini Rowlette Crossing S LLC Tenants in Common

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Gemini Rio Norte S LLC Tenants in Common May 4, 2017

Gemini Rio Norte S LLC Tenants in Common Investigation

Recovery of Investment losses in Gemini Rio Norte S LLC Tenants in Common The White

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Gemini Johnstown Galleria S LLC Tenants in Common May 4, 2017

Gemini Johnstown Galleria S LLC Tenants in Common Investigation

Recovery of Investment losses in Gemini Johnstown Galleria S LLC Tenants in Common

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Gemini Diamond Run S LLC Tenants in Common May 4, 2017

Gemini Diamond Run S LLC Tenants in Common Investigation

Recovery of Investment losses in Gemini Diamond Run S LLC Tenants in Common The

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Gemini 442 West 36th Street S LLC Tenants in Common May 4, 2017

Gemini 442 West 36th Street S LLC Tenants in Common...

Recovery of Investment losses in Gemini 442 West 36th Street S LLC Tenants in Common

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Gemini Brandon S LLC Tenants in Common May 4, 2017

Gemini Brandon S LLC Tenants in Common Investigation

Recovery of Investment losses in Gemini Brandon S LLC Tenants in Common The White

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LPL Financial May 4, 2017

More Trouble for LPL Financial due to Nontraded REIT sales

LPL may have to refund $8 Million for sales of nontraded REITs According to

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