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Tag: American Realty Capital Properties investigation

Current Investigations

Update on American Realty Capital Scandal

Federal Judge Rules on CFO’s Dismissal Request According to various reports, Federal Judge Paul Oetken in Manhattan refused to dismiss...

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Blog, Current Investigations

Update: American Realty Capital Properties (ARCP)

Have you suffered losses investing in American Realty Capital Properties (ARCP)? If so, the attorneys at The White Law Group may be able to...

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Blog, Securities Fraud

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

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

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

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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