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Written by 5:55 pm Blog, Current Investigations

Investigating Claims involving Cunat Multi-family Income Fund I LLC

Investigating Claims involving Cunat Multi-family Income Fund I  featured by top securities fraud attorneys, the White Law Group

Securities Investigation: Cunat Multi-family Income Fund I 

The White Law Group is investigating potential claims involving broker dealers who may have unsuitably recommended Cunat Multi-family Income Fund I to investors.  

Cunat Inc., a real estate investment company located in McHenry, IL reportedly filed a form D to raise capital from investors for the offering Cunat Multi-family Income Fund I. The total offering amount was purportedly $15,000,000. 

Cunat Multi-family Income Fund I LLC is a Regulation D private placement investment. Investments such as these are typically sold by brokerage firms in exchange for a large up-front commission. High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. In this case, the filing indicates that the sales commissions were 6% of the offering amount. 

The problem with private placement investments is that they typically involve a high degree of risk. They are also often sold as unregistered securities which lack the same regulatory oversight as more traditional investment products like stocks or bonds. 

Potential Lawsuits to Recover Financial Losses 

The White Law Group is investigating potential claims involving brokerage firms who may have for improperly recommended high-risk private placements,  to investors. 

Broker dealers are required to perform adequate due diligence on any investment they recommend. They must ensure that all recommendations are suitable for the investor. Firms that fail to do so, may be held responsible for any losses in a FINRA arbitration claim. 

If you have concerns regarding your investment in Cunat Multi-family Income Fund I and would like to speak with a securities attorney about your options, please call The White Law Group at 888-637-5510 for a free consultation. 

The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. 

For more information on The White Law Group and its representation of investors in FINRA arbitration claims, visit https://www.whitesecuritieslaw.com. 

 To learn more, please see: Regulation D Private Placement Fraud Attorneys 

 

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