Tag: First Capital
SEC Bars Former First Capital REIT Chairman and CEO After Obtaining...
The Securities and Exchange Commission has obtained judgements against Suneet Singal and three entities he controlled for their roles in two public company frauds,...
First Capital REIT Chairman and CEO Resigns Following SEC Charges
Suneet Singal, chairman and chief executive officer of First Capital Real Estate Trust Inc., has resigned from his positions at the firm at its...
SEC Charges Former First Capital REIT CEO with Defrauding Investors and...
The Securities and Exchange Commission has charged Suneet Singal and three entities with two separate frauds, one relating to a non-traded business development company...
First Capital Real Estate Trust CFO to Resign
First Capital Real Estate Trust, a publicly registered non-traded real estate investment trust, has disclosed to the SEC that chief financial officer Jeffrey Zomback...
First Capital Investment Corporation Replaces COO
First Capital Investment Corporation, a publicly-registered, non-traded business development company, has appointed David Lessen as chief operating officer.
The appointment follows the resignation of Reid...
First Capital Real Estate Trust Appoints New Treasurer and COO
First Capital Real Estate Trust, a publicly registered non-traded real estate investment trust, has appointed Manny Foutoulis as treasurer and Richard Klee as chief...
First Capital Real Estate Trust Appoints Former W. P. Carey Exec...
First Capital Real Estate Trust, a publicly registered non-traded real estate investment trust, has appointed Jeffrey Zomback as its new chief financial officer. The...
C-Suite Game of Musical Chairs Underway at First Capital BDC
First Capital Investment Corporation, a publicly-registered, non-traded business development company, announced additional changes to its new line-up of senior executives following the strategic investment...
MBD Solutions Hires Julie Paquette as Director of Business Development
MBD Solutions, a third party managing broker-dealer, has hired Julie Paquette as director of business development to lead the company’s relationship management and business...
Chairman of First Capital’s BDC Resigns with Heated Letter after Company...
First Capital Investment Corporation, a publicly-registered, non-traded business development company, announced that StHealth Capital Partners LLC is purchasing the entity that owns FCIC Advisors...
Acting President of First Capital’s BDC Resigns
First Capital Investment Corporation, a publicly registered non-traded business development company, disclosed that its acting president, John Fields, has resigned from the company. According...
