Tag: Realty Capital Securities investigation
Realty Securities Capital Charged with Proxy Voting Fraud
The Massachusetts State Securities Division has been probing the non-traded REIT market for some time now. Most recently the state has...
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...
American Realty Capital Investigation
The investigation into American Realty Capital and Nicholas Schorsch REIT empire continues. What started out as a $24 million dollar...
Investigation Update on Schorsch REIT Empire
According to InvestmentNews, Massachusetts securities regulator has expanded their investigation. Secretary Galvin began investigating the...
Massachusetts Regulator Investigates Realty Capital Securities
According to InvestmentNews, Massachusetts secretary, William Galvin, is investigating how Realty Capital Securities sold nontraded REITs....