Tag: real estate investment trust
Ex-KBS Realty Advisors Exec Pleads Guilty to $2.7 Million Fraud
KBS Realty Advisors Former Chief Auditor Faked Invoices in Fraud Scheme According to a press release on August 21, 2023, The U.S....
FINRA Awards suggest REITs remain a problem
Based on recent awards, it appears that REITs continue to be a problem in the securities industry. From January 1, 2013 to December 31,...
Issues with Non-traded REITs
Non-traded Real Estate Investment Trusts (REITs) Have you suffered losses investing in Non-traded real estate investment trust (REIT)?...
The Firm Continues to Closely Monitor the Sale of REITs
Brokerage firms have a fiduciary duty to recommend investments that are appropriate for the investor in light of the investor’s age, net...
Securities Fraud Investigation Involving Non-Traded REITs.
The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommending that...
