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August 2, 2016
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Current Investigations
Strategic Realty Trust – Investment Losses? The White Law Group is investigating potential claims involving broker-dealers who may have unsuitably recommended Strategic Realty Trust to investors. Strategic Realty Trust, formerly known as TNP Strategic Retail Trust, Inc. is a non-traded real estate investment
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July 26, 2013
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Blog, Securities Fraud
According to Investment News, some investors are suing independent broker dealer, Berthel Fisher & Co. Financial Services, for failure to perform adequate due diligence on the TNP 2008 Participating Notes Program. In addition, the claim alleges that Berthel Fishers failed to make the necessary disclosures to
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June 13, 2013
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Blog, Securities Fraud
According to reports, a former chief financial officer of Thompson National Properties was recently suspended for five months from the securities industry for failing to conduct adequate and independent due diligence into an array of Thompson’s real estate deals. According to a FINRA Order, FINRA recently
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April 22, 2013
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Blog, Securities Fraud
According to Investment News TNP Strategic Retail Trust REIT fired their accounting firm, McGaldrey, LLP, on April 15th for failing to file two “reportable events” with the SEC last year. “McGladrey notified the REIT last August “that it would no longer be able to rely upon the representation
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March 18, 2013
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Blog, Securities Fraud
Have you suffered investment losses in TNP Strategic Retail Trust or a Thompson National Properties investment? If so, the following information may be of assistance to you. TNP Strategic Retail Trust, Inc is a non-traded REIT sponsored by Thompson National Properties, LLC and launched in 2008. According to their
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March 13, 2013
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Blog, Securities Fraud
According to reports, FINRA is investigating Tony Thompson and his broker-dealer, TNP Securities LLC, for failing to turn over documents to FINRA. By failing to turn over documents to FINRA, Mr. Thompson allegedly violated industry rules that require firms and individuals to produce information upon request. Mr.
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January 17, 2013
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Blog, Securities Fraud
According to reports, noted real estate investor Tony Thompson is having trouble with several real estate programs he started in 2008. These reports state that Thompson has been struggling since last summer to make payments on various note programs, which he sold through independent broker-dealers in 2008 and 2009 to
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