Securities Arbitration Lawyers BlogInvestors Accuse First National Realty Partners Of Fraud In $9.5M Suit
A group of investors, including individuals, investment LLCs, and family trusts, are suing the commercial real estate firm First National Realty Partners (FNRP) in a multi-million-dollar RICO and fraud lawsuit.
Filed in federal court in New Jersey on July 17, 2026, the investors claim that FNRP, along with two affiliated firms, First National Realty Advisors and First National Property Management, conducted fraudulent investment schemes that cost them more than $9.5 million. Continue reading ›
BMF Reports recently published a report about New York City-based Aether Holdings, Inc. that questions its operations and discusses the possibility that the company is based on fraud and run by just two individuals as a pump-and-dump fraud. 
White River Energy Corp’s (WTRV) and SEC registered investment adviser Nepsis, Inc. are the subject of an ongoing DOJ criminal tax investigation into the sale of so-called “sovereign tribal tax credits” that were fraudulently sold to investors. According to news reports, the claim was that they were falsely marketed as being allocated to tribes under the Indian Self-Determination and Education Assistance Act. In fact, they were not legitimate, and caused problems later for investors. 
Tampa-based RAD Diversified REIT (real estate investment trust) has filed for federal Chapter 11 bankruptcy protection, with the intent to liquidate and wind-down the company’s operations. Founders and online influencers Brandon “Dutch” Mendenhall and Amy Vaughn claim that Florida’s investigation, an SEC action, and a separate lawsuit from a talk show host damaged RAD’s reputation and its ability to raise capital. The founders also claim that a subpoena from the Florida’s Attorney General’s Office as another reason the company is inhibited from raising capital. 
The United States Attorney’s office for the Middle District of Florida has announced 
Scottsdale, Arizona-based Inspired Healthcare Capital, a private equity investor focused on senior living, housing, and development, has filed for Chapter 11 bankruptcy protection in the Northern District of Texas. Over 160 of Inspired’s affiliates have also filed for Chapter 11 protection. The court filings indicate that this compendium of debtors listed liabilities of between $1 billion and $10 billion. 
Silver Law Group is currently investigating claims on behalf of clients who may have suffered losses after investing in Point Bonita Capital. We are also investigating whether Point Bonita Capital made false or misleading statements to investors and potential investors regarding its relationship to auto parts conglomerate First Brands, LLP. 
Silver Law Group is investigating claims on behalf of clients who lost money investing with Hedgehog Investments, a Utah-based company that raised millions of dollars from investors via promissory notes. Investors were promised their invested funds would be used to help growing companies obtain financing. 
If you invested in the 352 Capital Fund through Jefferies Financial Group Inc., contact Silver Law Group for a no-cost consultation at 800-975-4353 to discuss your potential options.
Silver Law Group is investigating Starwood Real Estate Income Trust on behalf of investors who may have bought or acquired securities and lost money resulting from the REIT.