Tag: unethical practices
Jeffrey Liskov, EagleEye Asset Charged with Fraud
According to a CFTC press release, “The CFTC filed a civil complaint charging Jeffrey Liskov and his company, EagleEye Asset Management,...
Prestige Capital and D2W charged with Alleged Scheme
North Carolina Companies Prestige Capital Advisors, LLC and D2W Capital Management, LLC and Their Head Toby D. Hunter charged with “Fraud...
Ralph Edward Thomas Jr. Pleads Guilty in Fraud Case
According to the Baltimore Sun, Ralph Edward Thomas Jr. pleaded guilty “to mail fraud in connection with the theft of more than $800,000...
FINRA Panel Rules Against Wedbush Morgan Securities
According to multiple media outlets, a FINRA arbitration panel recently ruled against Wedbush Morgan Securities and their former Advisor...
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)?...
RLJ Lodging Trust (REIT) Loses NY Hotel Property to Lender
According to a recent therealdeal.com blog entry, RLJ Lodging Trust (REIT) “gave up to its lender a 438-room Marriott hotel near...
