Tag: FBI
Former Parkland Securities Advisor Accused of Murder Sentenced to Life in...
An Allen, Texas-based financial advisor was convicted of multiple federal violations related to a fraud scheme that included the murder of a Carrollton man,...
Former KBS Realty Executive Pleads Guilty for Embezzling $2.7 Million
The United States Attorney’s Office announced this week that a former executive at KBS Realty Advisors, a sponsor of several non-traded real estate investment...
Charges Added Against Former LPL Rep Accused of Stealing $1.4 Million...
A former LPL financial advisor faces up to 37 years in prison after being charged in a superseding indictment with defrauding his elderly clients...
Former LPL Broker Arrested and Charged with Defrauding Elderly Clients
A veteran financial advisor was arrested and charged with defrauding elderly clients and stealing retirement assets, according to a joint statement released by Nathaniel...
Feds Arrest Alleged Ponzi Schemer Who Fled in Underwater Submersible Device
Federal agents have arrested unregistered investment adviser, Matthew Piercey, creator of investment companies Family Wealth Legacy and Zolla, who was charged with running a...
SEC Charges Fugitive Atlanta Adviser with Fraudulent Securities Offering
The Securities and Exchange Commission has charged Atlanta-based investment adviser and radio show host Christopher Burns with defrauding investors and misappropriating investor funds.
Earlier this...
FBI Seeks Help Locating Fugitive Wealth Advisor
The Federal Bureau of Investigation and the U.S. Attorney’s Office Northern District of Georgia are seeking the public’s help in locating Atlanta-based financial advisor...
Former SEC Examiner/GPB Executive Indicted for Obstruction of Justice
Michael Cohn, a former Securities and Exchange Commission examiner who was recently hired as managing director and chief compliance officer at GPB Capital Holdings,...
Investors File Class Action Lawsuit Against GPB Capital
Investors Victor Wade and Karen Loch have filed a class action lawsuit against GPB Capital Holdings and certain affiliates and senior executives seeking, among...
PTM Partners JV to Develop $190 Million Property in Washington D.C....
A joint venture between Douglas Development Corporation and PTM Partners, a recently launched real estate development firm focused exclusively on qualified opportunity zone investments,...
GPB Capital Provides Additional Details on Investigations
GPB Capital, a New York-based alternative asset management firm, has issued a series of frequently asked questions to provide additional details on the various...
GPB Capital Discloses Another Investigation
GPB Capital, a New York-based alternative asset management firm, sent a letter to investors disclosing that authorities made an unannounced visit to their New...
HC Government Realty Trust Buys FBI Resident Agency Office in Champaign,...
HC Government Realty Trust Inc., a Regulation A REIT that invests in federally-leased properties, has purchased a Federal Bureau of Investigations resident agency office...
HC Government Realty Trust Buys VA Outpatient Clinic in Knoxville, Iowa
HC Government Realty Trust Inc., a Regulation A REIT that invests in federally-leased properties, has purchased a U.S. Department of Veterans Affairs Outpatient Clinic...
Judge Allows UDF Lawsuit Against Kyle Bass and Hayman Capital to...
A Dallas County Court has denied a motion by hedge fund manager Kyle Bass to dismiss a lawsuit filed by United Development Funding against...
HC Government Realty Trust Names New Senior Director of National Accounts
HC Government Realty Trust Inc., a Regulation A real estate investment trust that invests in federally-leased properties, has appointed James Manouse as its new...
