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March 16, 2017
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Current Investigations
Concerned about investment losses in a Moody National REIT? On March 14, 2017, Moody National REIT I, Inc. and Moody National REIT II, Inc. released statements in rebuttal to a recent Stanger Report that critiques the pending merger between Moody REIT I and Moody REIT II. The statement notes that Moody REIT I had
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August 23, 2012
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Blog, Securities Fraud
According to a report in the Investment News, Behringer Harvard Holdings LLC, the real estate investment firm, is about to drop a bombshell on its clients: Behringer Harvard Strategic Opportunity Fund I is under water. Launched in 2005, the Behringer Harvard Strategic Opportunity Fund I raised $65 million and invested
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May 9, 2011
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Blog, Securities Fraud
The White Law Group is investigating potential securities fraud claims on behalf of investors involving non-traded REIT investments. Non-traded REITs are less regulated than other, more traditional investments and often pay a much higher commission than other products. Additionally, non-traded REITs are generally
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April 15, 2011
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Blog, Securities Fraud
The White Law Group announces that it has filed a Financial Industry Regulatory Authority (FINRA) arbitration statement of claim this week involving investment losses in various private placements, oil and gas partnerships, and real estate tenants-in-common investments. The claim, filed against DeWaay Financial
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February 11, 2011
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Blog, Securities Fraud
The White Law Group is investigating potential securities fraud claims on behalf of investors involving non-traded REIT investments like Inland American and Inland Western. Non-traded REITs are less regulated than other, more traditional investments and often pay a much higher commission that other products.
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February 3, 2011
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Blog, Securities Fraud
Broker-dealer sales of opaque and illiquid private investments are squarely in the sights of securities regulators at the Financial Industry Regulatory Authority Inc. In fact, Regulation D private placements and “close cousin” non-traded real estate investment trusts are listed as the first and second areas of
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December 27, 2010
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Blog, Current Investigations, Securities Fraud
The White Law Group is currently investigating a securities fraud claim involving a former First Allied financial advisor and his recommendation that an investor over-concentrate his portfolio in a multitude of high commission and risky private placements. Based on our initial review, it appears the investor
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September 21, 2010
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Blog, Securities Fraud
Have you suffered investment losses in the Behringer Harvard REIT? The White Law Group may be able to help. The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommendation that investors purchase risky REIT investments, including Behringer Harvard.
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