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Tag: Realty Capital Securities investigation

Blog, Securities Fraud Articles

Realty Securities Capital Charged with Proxy Voting Fraud

The Massachusetts State Securities Division has been probing the non-traded REIT market for some time now. Most recently the state has...

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Blog, Securities Fraud Articles

Vanguard Funds Sue Vereit formerly American Realty Capital Properties

Former executives of Vereit, formerly known as American Realty Capital Properties (ARCP), are accused of an accounting fraud that cost...

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Blog, Securities Fraud Articles

American Realty Capital Investigation

The investigation into American Realty Capital and Nicholas Schorsch REIT empire continues. What started out as a $24 million dollar...

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Blog, Securities Fraud Articles

Investigation Update on Schorsch REIT Empire

According to InvestmentNews, Massachusetts securities regulator has expanded their investigation. Secretary Galvin began investigating the...

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Blog, Securities Fraud Articles

Massachusetts Regulator Investigates Realty Capital Securities

According to InvestmentNews, Massachusetts secretary, William Galvin, is investigating how Realty Capital Securities sold nontraded REITs....

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