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Tag: First Capital Real Estate Trust investigation

First Capital REIT CEO to Pay $7 million for Alleged Fraud Charges, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

July 22, 2021

First Capital REIT CEO to Pay $7 million for Alleged Fraud Charges

SEC Obtains $7 Million Final Judgment  and Bars First Capital REIT CEO from the Securities Industry The White Law Group continues to...

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Blog, Current Investigations

October 24, 2018

First Capital Real Estate Trust

Investigation – First Capital Real Estate Trust – “First Capital REIT” Press Play for more a quick video.    ...

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