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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 ...


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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 }); });

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