Investment Lawsuit

Investment fraud is far too common as many investors blame themselves for losses and don’t know they can recover their investment losses.

 

SEC Fine

SEC Files Lawsuit Against Hill, Shelly, CETA and FIC For Fraud

The Securities and Exchange Commission (SEC) has filed an emergency lawsuit against  Roy Hill and Eric Shelly, and their controlled entities for engaging in a fraudulent securities offering Clean Energy Technology Association, Inc. (CETA) and Freedom Impact Consulting, LLC (FIC). It has raised over $155 million from more than 500 investors. The U.S. District Court […]

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FINRA Orders Oppenheimer to Pay Almost M to Horizon Private Equity Ponzi Scheme Victims

FINRA Orders Oppenheimer to Pay Almost $14M to Horizon Private Equity Ponzi Scheme Victims

The Financial Industry Regulatory Authority (FINRA) mandated that Oppenheimer & Co. Inc. compensate several victims of a Ponzi scheme with nearly $14 million. The scheme, which targeted 400 elderly investors, was orchestrated by a former Oppenheimer broker, John J. Woods. These investors purchased shares in the purported Ponzi scheme, known as the Horizon Private Equity

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CNL Healthcare Properties REIT Losses

The Hidden Truth Behind CNL Healthcare Properties’ Losses: What Investors Need to Know

CNL Healthcare Properties, Inc. is a real estate investment trust (REIT) that focuses on institutional quality properties in senior housing – including stabilized, value-add, and ground-up developments. Despite its focus on a critical sector, the company has faced some setbacks, including losses and investor complaints. Recently the company has also faced challenges due to the

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CIM Real Estate Finance Trust Tender Offer, Investigation and Loss Recovery Options

Investors of CIM Real Estate Finance Trust, formerly known as Cole Credit Property Trust IV, should know that Haselkorn & Thibaut (InvestmentFraudLawyers.com) have started an investigation into alleged improper sales of the investment to investors. This non-traded REIT is allegedly planning to reposition its portfolio into commercial mortgage loans and intends to sell off its portfolio of

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What is going on with Anthony Scaramucci’s SkyBridge Capital’s Losses

SkyBridge Capital, a global investment firm founded by Anthony Scaramucci, has faced significant financial setbacks. This article will explore the firm’s challenges and how Scaramucci has responded. We’ll also discuss investment fraud and how to protect yourself from it. On January 31st, Anthony Scaramucci participated in a hedge fund conference in Miami, discussing his ex-business

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