Broker Fraud & Investment Fraud Is Running Rampant

Broker Fraud & Investment Fraud Is Running Rampant

When you hear about a massive fraud case about many ripped-off investors, it’s a great reminder to consider your own situation. To put it differently, how well do you know your advisor or agent?In December alone, brokerage firms agreed (without admitting or...
GPB Capital Holdings Fraud Lawsuits

GPB Capital Holdings Fraud Lawsuits

Investors were pitched attractive returns offered GPB and the broker-dealers who offered the GPB Funds. Brokers, however, were motivated by the 8% commission for selling GPB funds. It now appears like agents received over $100 million in commissions. According to its...
Northstar Healthcare Income Suspends Distributions

Northstar Healthcare Income Suspends Distributions

Northstar Healthcare Income, Inc. is a publicly registered non-traded real estate investment trust (“REIT”) that has now suspended monthly distribution payments to investors.  The Board has supposedly performed a thorough analysis of the REIT’s business,...
CFTC Fines Couple on $13 Million Investment Fraud

CFTC Fines Couple on $13 Million Investment Fraud

Two Washington residents who operated a futures scam solicited over $11 million from investors and used their association as leverage for the scam. Sung Hong (aka Laurence Hong) and his wife Hyun Loo Hong (aka Grace Hong) introduced themselves as experienced traders...