Find Real Estate Agents and Homes for Sale


Real Estate News --> Massachusetts News

Mass. Regulator Accuses Adviser Of $1M Real Estate Scheme


Law360 (February 14, 2018, 9:28 PM EST) -- The Massachusetts securities regulator on Wednesday accused a North Shore investment adviser of running a real estate scheme over the past 26 years that has defrauded investors and clients, many of whom were ...


Archived Story

Make sure you don't miss any Law360 breaking news. Download our plug-in for Chrome to get customizable, real-time news alerts ArticleID = 1012722 MassRegulator Accuses Adviser Of $1M Real Estate Scheme By Christine Powell Law360 (February 14, 2018, 9:28 PM EST) -- The Massachusetts securities regulator on Wednesday accused a North Shore investment adviser of running a real estate scheme over the past 26 years that has defrauded investors and clients, many of whom were elderly and some of whom have already died, out of more than $1 million.In an administrative complaint, the Enforcement Section of the Massachusetts Securities Division, which is a unit of the office of Secretary of the Commonwealth William FGalvin, alleged that Thomas TRiquier violated state securities law and that his employer,... To view the full article, register now. Try Law360 FREE for seven days Already a subscriber? Click here to login Add to Briefcase Printable Version Rights/Reprints Editorial Contacts Documents Administrative Complaint Related Sections Massachusetts Real Estate Securities Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law. Listen To Our Latest Most Popular 1 Ex-Simpson Thacher Clerk Upends Insider Trading Sentence 2 Quick Alice Wins May Be Tougher After FedCircRuling 3 Recent Leaks Put Legal Industry On '#MeToo' Notice 4 Ex-BigLaw Attys' Licensing CoLoses Patent Suit Under Alice 5 'Goodfellas' Actor Can't Revive $250M 'Simpsons' Image Suit $('.track_outbound_link').on('click', function(e){ var outbound_href = $(this).attr('href'); ga('send', { hitType: 'event', eventCategory: 'outbound', eventAction: 'click', eventLabel: outbound_href }); });

Trending Massachusetts News:


  • Foxborough, MA Real Estate: Newly Listed Homes for Sale
  • Fate of Citgo sign still up in the air
  • Our View: A sign of value and confidence in Fall River
  • The Related Group’s Carlos Rosso is bullish on Miami’s future
  • Norwell resident named to Top 10 William Raveis Real Estate agents
  • Avvo Brings On-Demand Legal for Everyday Needs to Missouri
  • Real Estate Advice: What drives ownership interest in condos
  • The Worst Possible Time
  • WHO’S NEWS: Commercial hires and promotions
  • Man Pleads Guilty to Stealing $1.48 Million From Real Estate Company
  • A renovation made this Beacon Hill brownstone as perfect as its location
  • New RE/MAX Report Reveals Steady Increase in New England's Luxury, Coastal Single-Family Home Sales
  • ITT Tech Just Got Schooled. Real Estate Players, Take Note
  • Real estate world aflutter as Obama looks for his next home
  • Morocco- Real Estate Transfer Fees Increase by 50 Percent Despite Sector Decline
  • Massachusetts home on the market for $90M
  • AmeriCann is a Title Presenter at NewYork Real Estate Journal’s First Cannabis-Focused Summit
  • MBTA names Chan real estate manager
  • Berkley, MA Homes For Sale & Real Estate
  • Belmont associates named to Best Real Estate Agents list