Are You An HJ Sims Reg D Private Placement Investor Who Would Like To Explore Your Legal Options? Contact Shepherd Smith Edwards and Kantas Today To Speak With One Of Our Reg D Private Placement Loss Recovery Attorneys
In the wake of allegations that HJ Sims (Herbert J. Sims) allegedly unsuitably marketed and sold $2.2B of Regulation D private placements to investors, our skilled broker fraud lawyers are continuing to investigate claims of related investment losses. If you are one of these investors and would like our help determining whether you have grounds for a FINRA lawsuit seeking damages, contact Shepherd Smith Edwards and Kantas (investorlawyers.com) today.
HJ Sims is believed to have sold about 93 private placements to investors over the last 10 years. A number of them defaulted, which has severely hurt their value. Also, most of the HJ Sims Reg D investments were sold exclusively by this broker-dealer. There are also allegations that some of the broker-dealer’s executives were involved in the issuance of a number of private placement bonds. If that is true then they likely made money on the bonds twice—when the bonds were issued and sold to customers. This would have been a conflict of interest that should have been disclosed.
If HJ Sims did in fact, as some are saying, inflate bond prices on customer statements, this would be serious misrepresentation and omission and possibly even fraudulent behavior.
HJ Sims private placements:
- Fountains Acquisition Finance
- Fox Ridge Finance
- Orchard View, Acquisition
- DRSN Real Estate GP
- Elderwood Acquisition
- Heatherwood Acquisition
- Sims Merrill Gardens III
- Stuart Lodge Living/Stuart Lodge Properties
- Discovery Funding Sarasota Bay
- Athena Acquisition VI
- Epic Finance I
- Carmel Acquisition
- Treeo Funding I
- Fountains of Hope
- Tuscan Isle Property Company
- Tuscan Gardens of Venetia Bay Properties
- Gryphon BH Funding
- HJSI Athena Portfolio Finance
- Tuscan Isle ChampionsGate Prop. Co.
- Affinity Portfolio Funding
- Affinity Portfolio Funding II
- Affinity Portfolio Funding III
- Affinity Development Funding I
- BHCP Acquisition
- Vantage Point Funding I
- Sante Funding I
- Tuscan Gardens of Palm Coast Properties
- Vita Funding I
- LW Development Funding I
- Affinity Funding IV
- NHG Funding I
- Affinity Portfolio Funding V
- Affinity Portfolio Funding VI
- Monarch Funding I
- Sims Benchmark V
- TL Funding I
- Sims Merrill Gardens V
- Stonebridge Funding I
- NHG Funding II
- Riverview ALF Holdings
- Civitas Funding I
- Inspirit Venue Funding I
- Sims High Income Portfolio
- NHG Funding III
- Monarch Funding II
- Monarch Funding III
- Monarch Funding IV
- DRSN Real Estate GP
- TL Funding II
- NREA Southeast Portfolio Three
- Links Funding I
- Family Health Funding I
- Sims Benchmark VI
- NREA Retreat, DST
- Sims Merrill Gardens VI
- Griffin Capital (South Beach – Vegas) DST
- TL Funding III
- TL Funding IV
- Caraday Funding I
- Crown Point Funding I
- Magnolia Funding I
- Voralto Funding I
- Links Funding II
- ALG Funding IX
- Watermark FL Funding
- SAL Funding I
- Commercial Equipment Finance Income Fund
- Elevate Funding I
- Vinebrook Homes Trust
- Parliament Credit Opportunities Fund
- Comprehensive Care Funding I
- PPG Funding I
- PPG Funding II
- Hill Valley Funding I
- Links Funding III
- NexPoint Buffalo DST
- NexPoint Hughes DST
- HBS Acquisition Finance
- Mackenzie Preferred Funding
- Cleveland Thermal
- Sims Cathcart Funding
- Cypress Point Funding
- Riverchase Funding
- Gryphon Finance I
- Madison Funding I
- Tuscan Isle Holdings I
- Tuscan Isle Championsgate Holdings
- Hawkeye Village Finance I
- Meridian Portfolio Funding I
- Poet’s Walk Funding I
- Wakefield Portfolio Funding I
- HJSI Athena Portfolio Finance
Reg D Investments Are Risky, Illiquid, And Unsuitable For Many Investors
High-risk and generally unregulated and unregistered, Regulation D private placements should only be recommended to accredited investors. Unfortunately, because they pay financial advisors high commissions and fees, this can compel many brokers to disregard their clients’ best interests and sell them these investments regardless.
You want to work with skilled Reg D investor loss attorneys that understand what these private placements are about and know how to determine why your broker should be held liable. Shepherd Smith Edwards and Kantas represent retail investors, retirees, senior investors, accredited investors, high-net-worth investors, and institutional investors in their broker fraud lawsuits. We can help you determine whether you have legal grounds for suing HJ Sims or another brokerage firm.
Over the years, we have successfully helped thousands of their investors to obtain full or partial financial recovery.
How To Contact Our Reg D Private Placement Loss Recovery Attorneys:
Call 1-800-25-9010 today or fill out our online contact form and one of our Reg D Private Placement Loss Recovery Attorneys will be in contact with you soon.