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Tag: real estate investment trust

Investment Loss Recovery, Securities Fraud Articles

Ex-KBS Realty Advisors Exec Pleads Guilty to $2.7 Million Fraud 

KBS Realty Advisors Former Chief Auditor Faked Invoices in Fraud Scheme  According to a press release on August 21, 2023, The U.S....

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Blog, Securities Fraud Articles

FINRA Awards suggest REITs remain a problem

Based on recent awards, it appears that REITs continue to be a problem in the securities industry.  From January 1, 2013 to December 31,...

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Blog, Securities Fraud Articles

Issues with Non-traded REITs

Non-traded Real Estate Investment Trusts (REITs) Have you suffered losses investing in Non-traded real estate investment trust (REIT)?...

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Blog, Securities Fraud Articles

The Firm Continues to Closely Monitor the Sale of REITs

Brokerage firms have a fiduciary duty to recommend investments that are appropriate for the investor in light of the investor’s age, net...

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Blog, Securities Fraud Articles

FINRA Arbitration Claim filed Against NEXT Financial

The White Law Group announces that it has filed a Financial Industry Regulatory Authority (FINRA) arbitration statement of claim involving...

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Blog, Securities Fraud Articles

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Securities Fraud Investigation Involving Non-Traded REITs.

The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommending that...

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