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Current Investigations

Dec 06
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KBS REIT: recover your losses - Oakes & Fosher Law

KBS REIT: Recover Your Losses

By Oakes & Fosher Broker Negligence, Current Investigations No Comments
KBS NON-TRADED REIT 3 LIMITS REDEMPTIONS. Oakes and Fosher is currently representing those who have invested in a KBS REIT and suffered losses due to its high risk and illiquidity.…
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Dec 06
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securities fraud attorneys based in St. Louis and serving clients nationwide

Starwood REIT Limits Withdrawals, Joining Northstar, Inland, KBS, the Parking REIT and others

By Oakes & Fosher Alternative Investment, Current Investigations No Comments
Following a surge in requests in November, Starwood Real Estate Income Trust has officially joined other non-traded real estate investment trusts by limiting investor withdrawals. In a letter to its…
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Dec 03
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Update: Recovering Losses in Moodys National REIT

By Oakes & Fosher Current Investigations No Comments
ALERT: Moodys National REIT secondary market transactions has hit a low of $7.75 per share. This non-traded REIT, which is majority invested in hotels and other properties, has seen its…
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Nov 22
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Western International Securities sanctioned for failing to supervise its non-traded REIT business

By Oakes & Fosher Current Investigations No Comments
In November of 2022, Western International Securities was fined $400,000 and ordered to pay restitution of over $400,000 for failing to supervise a broker selling non-traded REITs. Megurditch “Mike” Patatian…
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Nov 15
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Jan Earl Haynes Allegedly Misrepresents Unsuitable Investments

By Oakes & Fosher Current Investigations No Comments
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Jan Earl Haynes. According to his publicly available FINRA BrokerCheck report, Jan Haynes has…
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Oct 25
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Alvery Anthony Bartlett Of Aegis Capital Corp Allegedly Recommends Unsuitable Investments

By Oakes & Fosher Current Investigations No Comments
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Alvery Anthony Bartlett. According to his publicly available FINRA BrokerCheck report, Alvery Bartlett has…
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Oct 07
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Robert Wyla Melberth Of Aegis Capital Corp Allegedly Breaches Fiduciary Duty

By Oakes & Fosher Current Investigations No Comments
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Robert Wyla Melberth. According to his publicly available FINRA BrokerCheck report, Robert Melberth has…
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Oct 04
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Cory Bataan Of Aegis Capital Corp Allegedly Executes Unauthorized Trades

By Oakes & Fosher Current Investigations No Comments
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Cory Bataan. According to his publicly available FINRA BrokerCheck report, Cory Bataan had been…
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Oct 04
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Ghazaleh Kayvan Ebrahimi of Aegis Capital Corp Allegedly Misrepresents Investments

By Oakes & Fosher Current Investigations No Comments
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Ghazaleh Kayvan Ebrahimi. According to his publicly available FINRA BrokerCheck report, Ghazaleh Ebrahimi has…
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Oct 04
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Gregory Spencer O’Brien of Aegis Capital Corp Allegedly Breaches Fiduciary Duty

By Oakes & Fosher Current Investigations No Comments
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Gregory Spencer O'Brien. According to his publicly available FINRA BrokerCheck report, Gregory O'Brien has…
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