Investment fraud is far too common as many investors blame themselves for losses and don’t know they can recover their investment losses.
The Securities Exchange Commission (SEC) claims Horizon Private Equity, III, is a “massive Ponzi scheme” and that investors owe $110M principal as of July 2021. John J. Woods. Woods worked at Southport Capital which is a d/b/a for Livingston Group Asset Management Company. It is estimated that over 400 investors have lost money. If you or someone you know invested with John […]
The unraveling of Northstar Financial Services (Bermuda), Limited, has triggered a series of lawsuits by investors against brokerage firms for misrepresentation and unsuitability for selling the company’s insurance and investment products to them. Bankoh Investment Services, a nonbank subsidiary of Bank of Hawaii, SunTrust Investment Services, Inc., and Ocean Financial Services, LLC, are some of
Northstar Financial Services (Bermuda): Lawsuits and Recovery Options Read More »
Investors of Hartman Income REIT are facing some serious losses. The Hartman vREIT XXI has recently been listed to sell on a secondary exchange at $5.30, almost half of the latest NAV of $10.23 declared by the REIT. This means investors are at risk of losing almost half the value which they might have believed
Hartman Income REIT Loss Recovery Read More »
The law firm of Haselkorn & Thibaut, P.A. is currently researching and investigating potential claims involving investor losses related to the FS Global Credit Opportunities Fund – A . The FS fund is classified as a close-ended fixed income feeder fund originally launched by Philadelphia, PA-based asset manager Franklin Square Capital Partners, the fund is
FS Global Credit Opportunities Fund A – Lawsuit “FINRA” Read More »
O.N. Equity Sales Company (ONES) is the latest broker-dealer to be found guilty of lack of supervision of its brokers by the Financial Industry Regulatory Authority (FINRA). The result is a fine of $275,000 and an order to pay restitution to impacted customers, amounting to over a million dollars, including interest. This is as per
O.N. Equity Sales Company (ONES) Fined by FINRA and Pay $1 Million Restitution Read More »