Tag: investment fund
Montego Minerals Fully Subscribes $15.7 Million Oil & Gas Fund
Montego Minerals, an investor in oil and gas royalties and mineral rights, announced the close of its seventeenth portfolio, Permian Plains Properties LLC.
Montego says...
Montego Minerals Closes Sixteenth Portfolio
Montego Minerals, an investor in oil and gas royalties and mineral rights, has announced the close of its sixteenth portfolio, Ashwood Minerals LLC.
Montego says...
IGRE Hires West Coast Divisional Sales Manager
IGRE Capital Holdings LLC, the general partner of Investment Grade R.E. Income Fund LP, announced that Patrick LeBlanc has joined the firm as the...
Montego Minerals Closes 15th Oil & Gas Fund
Montego Minerals, an investor in oil and gas royalties and mineral rights, announced the close of its fifteenth portfolio, Reeves River Minerals LLC.
The $12.4...
IGRE Adds East Coast Divisional Sales Manager
Investment Grade R.E. Income Fund LP, a $100 million Regulation A+ fund that owns and operates a portfolio of single-tenant, triple net leased medical,...
Montego Minerals Closes 14th O&G Fund
Montego Minerals, an investor in oil and gas royalties and mineral rights, announced the close of its fourteenth portfolio, Iron Oak Minerals LLC.
The $12.1...
SEC Obtains Final Judgement Against Cetera Advisors and Cetera Advisor Networks...
The Securities and Exchange Commission obtained a final judgment against defendants Cetera Advisors LLC and Cetera Advisor Networks LLC, whom the SEC previously charged...
Montego Minerals Closes Thirteenth Portfolio for $11.7 Million
Montego Minerals, an investor in oil and gas royalties and mineral rights in the Permian Basin, has closed its thirteenth portfolio, Edgewood Minerals LLC.
The...
IGRE Adds Industry Veteran Bill Cerelli to Sales Team
Investment Grade R.E. Income Fund LP, a $100 million Regulation A+ fund that owns and operates a portfolio of single-tenant, triple net leased medical,...
SEC Sanctions “Fraud Guarantee” Principal for Fraud
The U.S. District Court for the Southern District of New York entered a final consent judgment against Florida resident Lev Parnas, a Soviet-born businessman,...
SEC Accepts Offer of Settlement from Former Merrill Lynch Advisor
The Securities and Exchange Commission has accepted an Offer of Settlement from Shaun P. Golden, a former advisor for Merrill Lynch.
Golden is the president,...
SEC Obtains Final Judgment Against Edward Jones Advisor
The Securities and Exchange Commission has obtained a final judgment against Ronald T. Molo, a former investment professional at Edward Jones for more than...
SEC Charges Former LPL Rep with Defrauding Elderly Client
The Securities and Exchange Commission charged Bradley A. Goodbred, a former registered representative with LPL Financial, with stealing $1.3 million from an elderly client,...
SEC’s Electronic Messaging Sweep is a Warning Shot for Broker-Dealers and...
By ordering more than $1.1 billion in penalties against the world’s largest banks and brokerages based on admissions of willful violative conduct, the Securities...
IGRE Acquires Coterra Energy Facility
Investment Grade R.E. Income Fund, LP, a $100 million Regulation A+ fund that owns and operates a portfolio of single-tenant, triple net leased medical,...
SEC Bars Former Ameriprise Financial Investment Advisor
The Securities and Exchange Commission has barred Arthur S. Hoffman, a former investment adviser representative of Ameriprise Financial Services.
Hoffman began his career at Morgan...
SEC Charges Former Advisor with Misappropriation of Client Funds
The Securities and Exchange Commission has charged David Sheldon Wells, a former representative of an SEC-registered broker-dealer and investment advisory firm, Fifth Third Securities...
IGRE LP Names New National Sales Director
Investment Grade R.E. Income Fund, LP, a real estate investment company that owns and operates a portfolio of single-tenant, triple net leased medical, office,...
SEC Begins Administrative Proceedings Against Broker Serving 7.5 Years in Federal...
The Securities and Exchange Commission has instituted public administrative proceedings against Leon Vaccarelli, a former broker and investment adviser who is currently serving 7.5...
Baker Tilly Hires Seasoned Asset Management Executive
Baker Tilly US LLP, a leading advisory CPA firm and sponsor of tax-advantaged real estate investments, has added Jaime Avery to its real estate...
