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Posts tagged "Real Estate Investment Fraud"

Carl Keith Battie - South Florida Real Estate Fraud Litigation and Arbitration Attorney

South Florida Real Estate Fraud Litigation and Arbitration Attorney.

Securities and Exchange Commission v. Carl Keith Battie, No. 3:17-CV-01113-K (N.D. Tex filed Apr. 28, 2017)

SEC Charges Business Owner and Stockbroker in Real Estate Offering Fraud

Boca Raton, Florida Real Estate Investment and Offering Fraud FINRA Arbitration and Litigation Attorney:

SEC Charges Business Owner and Stockbroker in Maryland-Based Real Estate Offering Fraud

Valuations of Unlisted Real Estate Investment Trusts and Direct Participation Programs - Boca Raton, Florida REIT and DPP FINRA Arbitration and Litigation Attorney

SEC Order Approving FINRA Rule Change Relative to How Member Firms are Required to Calculate the Value of Unlisted Real Estate Investment Trusts and Direct-Participation Programs:

The Sec has approved FINRA's plan to overhaul how member firms calculate the value of unlised real estate investment trusts ("REITs") and direct-participation programs ("DPPs").  Under the new rules - specifically FINRA Rule 2310 - the firms will be required to include on customer account statements a per-share estimated value for any unlisted REIT and DPP securities that they have reason to believe is reliable.  

Robert J. Vitale and Realty Acquisitions & Trust, Inc. - Florida Real Estate Investment Fraud, Misrepresentation and Mismanagement Litigation and Arbitration Attorney

South Florida Real Estate Fraud, Misrepresentation and Mismanagement Litigation and Arbitration Attorney:

Private Equity - Private Investment - Private Security - Florida Fraud, Misrepresentation and Mismanagement FINRA Arbitration and Litigation Attorney

Private Equity, Private Placement and Private Investment - South Florida Fraud, Misrepresentation and Mismanagement State and Federal Litigation and FINRA Arbitration Attorney:

Daniel F. Peterson and USA Real Estate Fund 1, Inc. - South Florida Investment Capital Fraud and Misrepresentation State and Federal Litigation Attorney

Securities and Exchange Commission v. USA Real Estate Fund 1, Inc. and Daniel F. Peterson, Civil Action No. CV-13-157-LRS (E.D. Washington, filed Apr. 24, 2013)

Florida Real Estate and Real Estate Fund Fraud and Mismanagement Litigation Attorney

Securities and Exchange Commission v. Walter Ng, Kelly Ng, Bruce Horwitz, and The Mortgage Fund, LLC, Civil Action No. C-13 0895-NC (U.S. District Court for the Northern District of California)

Fred Davis Clark, Jr., David W. Schwarz, Cristal R. Coleman, Barry J. Graham and Ricky Lynn Stokes - Florida Real Estate Investment Litigation Attorney

SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme

Thomas S. Mulholland and James C. Mulholland, Jr. - Florida Real Estate Investment Fraud and Misrepresentation FINRA, AAA and JAMS Arbitration and Litigation Attorney

Securities and Exchange Commission v. James C. Mulholland, Jr. and Thomas S. Mulholland, Civil Action No. 12-cv-14663 (E.D. Mich., filed October 22, 2012)

Andre J. Hayden - Florida Real Estate and Investment Fraud and Misrepresentation Litigation and FINRA and AAA Arbitration Attorney

In the Matter of Andre J. Hayden

On October 15, 2012, the Securities and Exchange Commission (Commission) issued an Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings and Imposing Remedial Sanctions (Order) against Andre J. Hayden. The Order finds that Hayden acted as an unregistered broker, and solicited prospective investors to purchase interests in a purported real estate joint venture operated by Titan Investment Partners Corp. and, on July 23, 2012, a judgment was entered against Hayden, permanently enjoining him from, among other things, future violations of Section 15(a) of the Exchange Act, in a civil action entitled SEC v. Amella, et al., Civil Action Number 1:11-CV-6849, in the United States District Court for the Northern District of Illinois. The Order further finds that the Complaint alleged that, without investigating the legitimacy of the purported real estate joint venture and the accuracy of his representations, Hayden falsely informed investors that their funds would be used to purchase and develop real estate and that they would receive a guaranteed 10% monthly return on their investments.

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