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Our experts frequently write blog posts about the findings of the research we are conducting.

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Displaying 2 out of 2 results for "Private Placements".

Walton Land Fund 4, LP: Same Scam as Walton Land Fund 3, LP

(Jul 2024)

By Craig McCann and Regina Meng

You can download a pdf of this article to print or email here.

Introduction

We have posted three notes highlighting Reg D abuse:

  • Walton Land Fund 3, LP: Laundering Fees and Fleecing Investors, Craig McCann and Regina Meng, available at https://www.slcg.com/resources/blog/699.
  • HJ Sims Reg D Offerings: Heads, HJ Sims Wins - Tails, Their Investors Lose, Craig McCann, Susan Song, Chuan Qin and Mike Yan available at ...

    • Walton Land Fund 3, LP: Laundering Fees and Fleecing Investors

    (Jan 2024)

    By Craig McCann and Regina Meng

    You can download a pdf of this article to print or email here.

    Introduction

    We recently published an extensive study of the unregistered Reg D securities markets:

  • "Regulation D Offerings: Issuers, Investors and Intermediaries", Craig McCann, Chuan Qin and Mike Yan, 2023 working paper, available at www.slcg.com/files/research-papers/Reg_D_Offering.pdf.


    • It is hard to assess investor returns in the Reg D marketplace because there are no publicly...

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