Moody National REIT II is a non-traded real estate investment trust that invests primarily in the hotel sector. Investors made original investments at or near the $25.00/share price range. Moody National REIT II recently announced …
Continue reading
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.
Global Medical REIT (GMRE) – Investor Notice
Global Medical REIT (GMRE) began the year trading just over the $13.00/share range, and early in the first quarter, 2020 was trading over $15.00/share. More recently, it is trading in the $9.50/share range and reflects …
Continue reading
Cole Office & Industrial REIT (CCIT II) Lawsuit “FINRA” Investor Notice
Cole Office & Industrial REIT (CCIT II) is a private placement alternative investment. These are typically risky, complex securities, and in this instance, they were often marketed to retail investors as a non-traded real estate …
Continue reading
Ron Roach, DC Solar, Pleads Guilty to $2 Billion Ponzi Scheme
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 …
Continue reading
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 …
Continue reading