Last Update: April 3, 2022
Sonn Law Group Investigating Stallion Real Estate Funds
Sonn Law Group learned the Stallion Real Estate funds promise a “high yield 8% Target Return”, “Capital Preservation” as “100% Collateralized by Real Estate”, “Income” via quarterly dividends, and “Experience” via a “Seasoned, Trustworthy, and Dedicated Team.”. “While investors are promised an 8% targeted return, we
Actived: 6 days ago
What is a Real Estate Investment Trust (REIT)
(2 days ago) A real estate investment trust (REIT) is an entity that makes large-scale real estate investing more accessible to the general public. Essentially, an REIT is a company that owns a portfolio of real estate properties, and then offers shares to the general public. Still, while REITs are a good option for some investors, this product comes with
What is a Real Estate Ponzi Scheme
(7 days ago) Real Estate Ponzi Scheme Overview. A Ponzi scheme is a type of investment fraud that attracts investors with unusually high rates of return. The fraud scheme is only able to offer investors these returns, as the ‘profits’ exist only on paper. The returns are fake, and original investors are simply paid off with the money put into by new investors.
Miramar, Florida Real Estate Investment Attorney
(4 days ago) Free Consultation - Call (866) 372-8311 - Sonn Law Group is dedicated to serving our clients with a range of legal services including Real Estate Investment and Securities Fraud cases. Tenants In Common Real Estate - Miramar, Florida Real Estate Investment Lawyer
Property Income Investors and its Founder, Larry Brodman
(5 days ago) Property Income Investors and its Founder, Larry Brodman, Charged by SEC with Operating Real Estate Scam. Sonn Law Staff; Jun 23, 2021; Posted in Broker / Advisor Investigations #Larry Brodman-#Property Income Investors
Maxwell Drever, California-Based Real Estate Developer
(7 days ago) Drever is accused of providing false information to investors about a real estate fund. Maxwell Drever was charged by the SEC with misleading investors in a multi-million dollar real estate fund that Drever managed. The SEC accused Drever of raising approximately $53 million from investors to purchase and redevelop a commercial building in
Widespread Real Estate Fraud Victimizes TIC Investors
(3 days ago) A Tenant in Common (“TIC”) investment is an inherently problematic and risky real estate ownership arrangement in which two or more persons or entities own undivided fractional interests in a single income-producing real property asset, such as a shopping center, hotel, apartment complex or office building.
NorthStar Healthcare Income REIT: Recover Your Losses
(2 days ago) Northstar Healthcare Income, Inc. (Northstar) is a publicly registered non-traded real estate investment trust (REIT). Northstar Healthcare Income is sponsored by Colony Capital, “a leading global real estate and investment management firm” with $43 billion in …
Tony Thompson and Thompson National Properties Defrauded
(Just Now) FINRA recently filed a complaint against real estate investor Tony Thompson and his broker-dealer, TNP Securities, LLC. FINRA alleges that Thompson and TNP Securities deceived and defrauded investors who purchased $50 million in high yield promissory notes sponsored by Thompson National Properties, LLC, which are the TNP 12% Notes Program …
FINRA's Rules on Selling Away How are Investors Protected
(9 days ago) Real Estate Deals: Many investors assume that real estate-related investments are safer than are other securities. However, that is by no means necessarily going to be true. A Real Estate Investment Trust (REIT) or any other type of real estate investment company that is sold away from a broker-dealer can be very risky.
Florida Real Estate Investment Attorney :: Sonn Law Group
(4 days ago) Free Consultation - Call (866) 372-8311 - Sonn Law Group is dedicated to serving our clients with a range of legal services including Real Estate Investment and Investment Fraud cases. Sonn Law Group Investigating Claims Involving Insight Real Estate LLC 2007 A Debentures - Florida Real Estate Investment Lawyer
Colony Credit Real Estate, Inc., Investment Losses » Sonn
(7 days ago) According to its website, CCRE is a commercial real estate credit REIT that focuses on originating, acquiring, financing, and managing a diversified portfolio of commercial real estate debt and net lease real estate investments, predominantly in the United States. On September 21, 2019, CCRE traded at $23 per share.
Elderly Retiree Loses More than $500,000 in Illiquid Real
(4 days ago) Sonn Law Group recently filed a FINRA arbitration claim against NFP Securities, Inc., on behalf of an elderly retired woman who lost more than $500,000 in illiquid real estate investments including Warsowe Acquisition Corp. Debentures, Hennessey Financial Monthly Income Fund, LP a/k/a Capital Solutions, Inland American Real Estate Trust, and GK …
Inland American Real Estate Investment Trust, now InvenTrust
(Just Now) An REIT is a type of security that invests in real estate, either by owning real property, owning mortgages or both. Essentially, these products are modeled after mutual funds. Their biggest selling point for investors is that they provide an opportunity to get into the real estate market while maintaining a high level of flexibility.
Investor Notice: SEC Files Emergency Action to Stop
(3 days ago) In 2018, the Securities and Exchange Commission (SEC) announced an emergency motion to halt securities offerings made by three California-based real estate investment companies. This action came following allegations that the companies were part of a multi-million dollar real estate Ponzi scheme. The agency brought the charges against: Susan
The Parking REIT Investment Losses » Sonn Law Group
(4 days ago) The Parking REIT Inc. is a publicly registered non-traded real estate investment trust that was formed by the merger of MVP REIT and MVP REIT II in December 2017. The board of Parking REIT has suspended distributions paid on the company’s Series A and Series 1 Preferred Stock until further notice due to potential economic disruption caused by
Were You Advised to Invest in RealSource Equity
(8 days ago) According to its website, RealSource is a sponsor and manager of diversified real estate investments for investors and institutions seeking strong, stable returns. The company invests in complexes, apartments, and commercial properties, as well as offers management and planning services.
Lightstone Real Estate Income Trust Cuts Monthly
(2 days ago) The board of Lightstone Real Estate Income Trust, Inc., manages a variety of real estate properties in the United States. Recently they approved a 50% decrease in the monthly distributions to investors from 8% annually to just 4%.