Schorsch's REIT empire under seige

A blockbuster lawsuit alleging misconduct by Nicholas Schorsch is one of many issues confronting his vast real estate empire.

Meredith Whitney's big hedge fund investor wants out

As one investor, with $50 million in the well-known analyst's fund, asks for redemption, three execs depart from fund that launched in November 2013.

Galvin expands probe of Schorsch empire

Amid allegations that Nicholas Schorsch ordered underlings to alter financial records, the Massachusetts regulator expands probe to include American Realty Capital Properties.

Chasing the market's run

Blog - On Friday's Breakfast with Benjamin, advisers are starting to shun alternatives to avoid the risk of missing out on the stock market's run. Plus: Venezuela's sinking credit rating, attractive valuations even at these prices, and investing rules from Stephen Colbert

Schorsch claims rock nontraded REIT world

Industry "floored" by allegation that REIT czar had hand in $23 million accounting error at American Realty Capital Properties.

Schorsch accused of manipulating ARCP books: Report

American Realty Capital Properties Inc.'s former chief accounting officer alleges the ex-chairman ordered numbers to be changed.

Wells Fargo fined $1.5 million for AML failures

The wirehouse failed to comply with anti-money-laundering requirements by not properly vetting some 220,000 new client accounts over a nine-year period, Finra charged.

Fed sends rate signal and markets react

Blog - Breakfast with Benjamin: Janet Yellen and her Fed colleagues remove a key phrase in discussing rates and stocks rally, gold declines. Plus: Is it good news for savers? And an offbeat year-end list; Obama normalizes relations with Cuba.

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