Ronald J. Roach, and Joseph W. Bayliss pleaded guilty to being involved in a major fraud scheme involving a DC Solar, solar energy company in Benicia, which announced the $1 billion people, US Attorney McGregor …
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Category: Law
We cover latest news on investor lawsuits, investigations and investment fraud. Unfortunately, investment fraud is very common, especially with seniors. We report on several different kinds of security fraud that includes Ponzi-Schemes, Bad Accounting and Improper Sales Practices.
Credit Suisse AMJL Stock Investor Notice
Haselkorn & Thibaut, an investment fraud law firm, is investigating potential sales practice violations by financial advisors who were recommending Credit Suisse X-Links Monthly Pay 2xLeveraged Alerian MLP Index ETN (AMJL) and other energy industry-related …
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Carter Validus Mission Critical REIT II SUSPENDS Repurchase Program – 5/4/2020
The board of Carter Validus Mission Critical REIT II, a publicly registered non-traded property investment trust, has partly suspended its share repurchase program, citing that the uncertainty surrounding the coronavirus (COVID-19) pandemic. The company also …
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TCA Fund Management Group Lawsuit
The Securities and Exchange Commission (SEC) is suing TCA Fund Management Group, a Florida investment firm, cited in a January report by NBC for improperly inflating the value of its portfolio investment trust fund. The …
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NorthStar Healthcare REIT Investors Suffer Huge Losses
NorthStar Healthcare REIT has suffered massive losses and is worth only a fraction of a purchased dollar on the secondary market. Attorneys at Haselkorn & Thibaut are investigating financial advisors that had clients invest in …
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