1781, Report:
#1064
Posted Date:
Jan 03 2000
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were shown a fake track record by Merrill Lynch concerning a managed program. At the end of one year, most of the investment was gone, churned on commissions. A lawsuit was rejected in Federal Court and forced to arbitration, and the arbitrator...
Entity
Categories: Brokerage Companies
1782, Report:
#748
Posted Date:
Nov 08 1999
Nationwide Compliance badmouths the competition
I ran across this letter from ABW Corp. to a company called
Nationwide Real Estate Tax Service. It has to do with Nationwide, who is larger than ABW Corp, bad mouthing them.
ABW Corp. is a recent start-up company. They offer tax service to lenders. They also do Natural Hazar...
Entity
Categories: Real Estate Services