Search for: "Law Office of Christopher J. Gray, P.C." Results 1 - 13 of 13
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Investors in FS Energy and Power Fund May Have Arbitration Claims
5 Oct 2017, 9:57 am by Christopher J. Gray
Lawyers at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
 The Parking REIT, Inc. and MVP Monthly Income Realty Trust, Inc. Class Action Pending- Lead Plaintiff Deadline of May 13, 2019
23 Apr 2019, 2:06 pm by InvestorLawyers
Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
FINRA Focuses On Non-Traded Business Development Companies – Have You Lost Money In a Non-Traded BDC Such As Sierra Income Corporation?
6 Oct 2017, 9:14 am by Christopher J. Gray
  The attorneys at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Investors in ATEL 14 LLC May Have Arbitration Claims
24 Oct 2017, 9:38 am by Christopher J. Gray
  The attorneys at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
FINRA Hearing Panel Fines Carolina Financial Securities, LLC For Promissory Note Sales
16 Oct 2017, 11:31 am by Christopher J. Gray
    The attorneys at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
non-conventional investments or concerns that they may have invested in a fraudulent scheme may contact Law [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Woodbridge FPCM Investors May Have Legal Rights
8 Dec 2017, 10:25 am by Christopher J. Gray
 Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
LJM Preservation & Growth Fund Investors May Have Claims Against Investment Advisers Who Are Not Parties to Class Actions
18 Nov 2019, 12:12 pm by InvestorLawyers
LJM Class Notice Federal Please note that Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
GPB Capital Accused in David Rosenberg Lawsuit of Running a “Ponzi Scheme”
13 Aug 2019, 10:34 pm by InvestorLawyers
  Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Pacific Oak Strategic Opportunity REIT Reports Enormous Losses-Investors May Have Claims
18 Nov 2025, 4:40 pm by Law Office of Christopher J. Gray, P.C.
 Also earlier this year, Pacific Oak’s longtime Chief Financial Officer, Michael A. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Pacific Oak Strategic Opportunity REIT Issues “Going Concern” Warning
25 Aug 2025, 2:21 pm by Law Office of Christopher J. Gray, P.C.
 As of June 30, 2025,  the company’s portfolio reportedly consisted of eight office complexes [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
Interview with Christopher Robinson, Esq. about VARA (The Visual Artists Rights Act)
7 Aug 2023, 1:01 pm by centerforartlaw
, J.D., 2001 SELECT PUBLICATIONS Robinson, Christopher J. [read post]
Center for Art Law Blog - http://itsartlaw.com
3x Leveraged and Inverse ETFs May Give Rise To Investor Claims
1 Nov 2017, 10:34 pm by Christopher J. Gray
  Investors may contact a securities arbitration lawyer at Law Office of Christopher J. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/