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investmentfraudlawyers

Medley Management

Medley Management Fined $10M and given Cease and Desist

Brook Taube and Seth Taube, formerly the co-chief executive officers of Medley Management, stand charged with creating an ‘illusion’ of future growth through the misrepresentations they made to investors and clients, by the Securities and Exchange Commission (SEC). The respondents have agreed to pay civil penalties amounting to $10 million, collectively, in settlement of the …

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CNL Healthcare Properties REIT

CNL Healthcare Properties REIT Reduces Cash Divided by 50% (Lawsuits & FINRA Complaints)

The board of CNL Healthcare Properties REIT (CNL) has been approved the estimated net asset value (NAV) of $7.37 for its common stock. Its last approved NAV was $7.38 which had been approved on the 31st of December, 2020. The marginal decline was attributed to “a slight decline in balance sheet assets, partially offset by …

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Wealth Enhancement Group (WEG) Advisor Arrested For Child Porn,Nicholas Spagnoletti

Wealth Enhancement Group (WEG) Advisor Arrested For Child Porn

‘Endangering the welfare of children for the distribution of child pornography in the second degree’ and ‘endangering the welfare of children for the possession of child pornography in the third degree’ are the two charges levied against Nicholas Spagnoletti, a financial advisor with the Wealth Enhancement Group (WEG). Private equity-backed hybrid RIA WEG inherited Spagnoletti …

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