American Realty Capital investigation
Tag Archive

• Cetera Suspends AR Capital Offerings

  November 16, 2015 Comments (0) Blog, Securities Fraud

  Cetera Financial Group has stopped selling American Realty Capital sponsored REITs and other alternative investments. The suspension applies to all 10 Cetera brokerage firms, which includes First allied Securities, First Allied Securities, Girard Securities, Investors Capital, VSR Financial Services, and The Legend

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• Grant Thornton Resigns as Accountant for ARC REITs

  February 2, 2015 Comments (0) Blog, Securities Fraud

  According to InvestmentNews, the accountant for eight non-traded REITs held by real estate manager, American Realty Capital, has resigned. Grant Thornton was the former independent registered public account for the companies. The REITs included: ARC – Retail Centers of America Inc., ARC – Retail Centers of America

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• Investigation Update on Schorsch REIT Empire

  December 24, 2014 Comments (0) Blog, Securities Fraud

  According to InvestmentNews, Massachusetts securities regulator has expanded their investigation. Secretary Galvin began investigating the wholesaling broker-dealer arm of Nicholas Schorsch REIT empire, Realty Capital Securities, earlier this year. The Commonwealth was investigating the way REITs were sold to

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