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tenant in common investments

Frank Dunn-Concorde Investment Services Broker-Discloses Settlement of Customer Dispute-The Woodlands, TX
Frank Dunn-Concorde Investment Services Broker-Discloses Settlement of Customer Dispute-The Woodlands, TX 150 150 Rex Securities Law

The Woodlands, Texas UPDATE JULY 2017-Public records reveal that n 12/2016 Frank T. Dunn, Jr. paid $22,500 to settle his portion of  FINRA CASE 16-0611, discussed below. ORIGINAL POST-May 2016 The…

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Massachusetts Securities Regulators Bring Charges vs. Cabot Investment Properties (CIP) and Promoters Over TIC Investments
Massachusetts Securities Regulators Bring Charges vs. Cabot Investment Properties (CIP) and Promoters Over TIC Investments 150 150 Rex Securities Law

In June 2014, the Massachusetts Securities Division filed an Administrative Complaint against Cabot Investment Properties, LLC, Carlton Penavera Cabot and Timothy John  Kroll charging them with fraud in the offer…

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RSL Investigates Recovery of Direct Invest Tenant in Common (TIC) 1031 Exchange Losses
RSL Investigates Recovery of Direct Invest Tenant in Common (TIC) 1031 Exchange Losses 150 150 Rex Securities Law

Rex Securities Law is investigating the recovery of losses for investors who purchased Tenant in Common (TIC) investments sponsored by Direct Invest, a company headquartered in Boston and run by…

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Cabot Tenant in Common (TIC) Investment Losses May Be Recoverable
Cabot Tenant in Common (TIC) Investment Losses May Be Recoverable 150 150 Rex Securities Law

If you are one of the many investors who have experienced losses on a Cabot TIC investment, you may be able to recover all or a part of those losses…

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Tenant In Common (TIC) Investors May Be Able to Recover Losses in FINRA Arbitration
Tenant In Common (TIC) Investors May Be Able to Recover Losses in FINRA Arbitration 150 150 Rex Securities Law

During the boom times, pre-2008, broker/dealers (see the extensive list below)  sold billions of tenant-in-common investments (TICs) to retail investors nationwide. These investments, which were touted as having great tax…

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