Category: Nontraded REITs
Were you the victim of Ni Advisors broker Norman Meyer (CRD# 3185642)? He has been registered with Ni Advisors in Milpitas, California, since 2021, Vestech Securities, Inc. in St. Louis, Missouri, since 2016, and Vestech Asset Management Inc. in Wildwood, … Continue reading
Erez Law is currently investigating brokers across the United States who recommended their clients invest in Hartman vREIT XXI, a non-traded real estate investment trust (REIT) that management reportedly stated doubts about the company’s viability. The company is struggling to … Continue reading
Were you the victim of former Capitol Securities Management, Inc. broker Andrew Marschall (CRD# 5922785) who is accused of real estate securities losses? He has been registered with PNC Investments in Solomons, Maryland since 2020. Previously, he was registered with … Continue reading
Erez Law is interested in speaking with investors who may have suffered real estate investment losses due to investments with J.W. Cole Financial, Inc. broker Shad Ketcher (CRD# 2684383). He has been registered with J.W. Cole Financial, Inc. in Hutchinson, … Continue reading
Erez Law is currently investigating former Infinex Investments, Inc. broker Robert Tatum (CRD# 1936605) regarding real estate investment losses. He has been registered with LPL Financial LLC in Mobile, Alabama since 2016. Previously, he was registered with Infinex Investments, Inc. … Continue reading
Were you the victim of Independent Financial Group, LLC broker Franklin Lara (CRD# 5657622) regarding investment losses due to fraud? He has been registered with Independent Financial Group, LLC in San Dimas, California since 2013. Franklin Lara Customer Complaints Franklin … Continue reading
Did you lose money investing in the Moody National REIT II, an illiquid non-traded real estate investment trust (REIT)? It mostly invests in securities and hotels, such as Marriott, Hyatt, and Hilton. Moody National REIT II started as a blind … Continue reading
Purshe Kaplan Sterling Investments settled a claim for $9.5 million related to the sale of alternative investments to a Native American tribe, Saginaw Chippewa Indian Tribe of Michigan, by former Purshe Kaplan Sterling Investments broker Gopi Vungarala (CRD# 4856193). It … Continue reading
Erez Law is currently investigating SII Investments financial advisors who overconcentrated customer accounts in non-traded real estate investment trusts (REITs). In September 2017, the Enforcement Section of the Massachusetts Securities Division of the Office of the Secretary of the Commonwealth … Continue reading
Erez Law is currently investigating Foothills Securities, Inc. (CRD# 1027) in Santa Clara, California regarding its failure to establish a reasonable supervisory system and procedure concerned the sale of non-liquid Real Estate Investment Trusts (REITs) in amounts that exceeded the … Continue reading