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Current Investigations, Securities Fraud Articles

InvenTrust Properties Secondary Market Listing $1.97/share

Investigating Potential Claims Involving InvenTrust Properties Have you suffered investment losses in InvenTrust Properties (formerly...

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Current Investigations, Securities Fraud Articles

Behringer Harvard Opportunity REIT I: $1.19/share

Investigating Potential claims involving  Behringer Harvard Opportunity REIT I Did you lose money investing in Behringer Harvard...

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Blog, Current Investigations, Securities Fraud Articles

North Dakota Settles with Questar for $2.4 Million

ND Allegations involve Former Rep Kevin Wanner and a 15-Year Ponzi Scheme According to reports, the North Dakota Securities Department...

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Current Investigations

Knight Energy Holdings LLC Files Chapter 11 Following Racketeering Scandal

Knight Energy Holdings LLC listed 11 Companies in the Chapter 11 petition Knight Energy Holdings, LLC operates as a holding company. The...

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Blog, Current Investigations, Securities Fraud Articles

FINRA Fines Fidelity Brokerage Services LLC for Compliance Issues

Fidelity Brokerage Services LLC Fined and Censured According to FINRA, on May 23, 2017, Fidelity Brokerage Services LLC (CRD #7784,...

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Blog, Current Investigations, Securities Fraud Articles

Merrill Lynch Pierce Fenner & Smith Incorporated Fined and Censured

FINRA Fines Merrill Lynch Pierce Fenner & Smith Incorporated for Compliance Issues According to FINRA, on May 16, 2017, Merrill Lynch...

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