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July 13, 2018
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Blog, Current Investigations
Recovery of Investment Losses in Northstar Healthcare Income REIT The White Law Group continues to investigate FINRA arbitration claims involving Northstar Healthcare Income REIT. NorthStar Healthcare Income, Inc. is a public, non-traded real estate investment trust (REIT) that was formed to originate, acquire and
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June 14, 2018
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Blog, Current Investigations
Recovery of Investment Losses – Healthcare Trust Inc. updated on May 16, 2019 For more information on recovering your losses in Healthcare Trust inc., please press play on this short video. The White Law Group continues to investigate
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May 30, 2018
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Blog, Current Investigations
Concerned about your KBS Strategic Opportunity REIT Losses? Are you concerned about KBS Strategic Opportunity REIT losses? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses through FINRA arbitration. According to its website, KBS Strategic Opportunity REIT is a
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May 24, 2018
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Blog, Current Investigations
Recovery of Investment Losses in Strategic Realty Trust The White Law Group continues to investigate FINRA arbitration claims involving Strategic Realty Trust f/k/a TNP Strategic Retail Trust. Unfortunately for investors it appears that many financial advisors/brokerage firms that sold REITs such as Strategic Realty
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May 21, 2018
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Blog, Current Investigations
Recovery of Investment Losses in Black Creek Diversified Property Fund The White Law Group continues to investigate FINRA arbitration claims involving Black Creek Diversified Property Fund f/k/a Dividend Capital Diversified Property Fund. Unfortunately for investors it appears that many financial advisors/brokerage
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May 15, 2018
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Blog, Current Investigations, Securities Fraud
Jeffrey Dragon – Berthel Fisher – Supervisory Issues – Update According to the Financial Industry Regulatory Authority (FINRA) on February 5, the regulator censured and fined Berthel, Fisher & Company Financial Services (CRD #13609, Cedar Rapids, Iowa) for supervisory issues regarding former advisor
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April 27, 2018
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Blog, Current Investigations
The White Law Group continues to investigate potential securities fraud claims involving broker-dealers’ improper recommendation of high-risk non-traded REIT investments, like Griffin Capital Essential Asset REIT. According to Mackenzie Capital Management, the company has recently extended a tender offer to
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April 26, 2018
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Current Investigations, Securities Fraud
FINRA Investigates Douglas Leone – Allegations of Excessive Trading, Unsuitable Investments According to the Financial Industry Regulatory Authority (FINRA) on Tuesday, the regulator has barred New York Financial Advisor Douglas Anthony Leone Respondent from associating with any FINRA member firm in any capacity
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April 24, 2018
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Blog, Current Investigations, Securities Fraud
FINRA Questions Darrell Rideaux on “Selling Away” According to the Financial Industry Regulatory Authority (FINRA), on February 16, 2018, the regulator issued a letter of Acceptance, Waiver and Consent barring Darrell W. Rideaux (CRD #5211032, Placentia, California) from association with any FINRA member in all
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April 19, 2018
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Blog, Current Investigations
Securities Investigation – KBS Legacy Partners Apartment REIT According to Securities and Exchange Commission filings, KBS Legacy Partners Apartment REIT has filed articles of dissolution with the State Department of Assessments and Taxation of Maryland as part of its plan to liquidate and dissolve the company.
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