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Volume 5 - Number 3 | March 13, 2009

TOP STORY: SEC Charges Sunwest With Securities Fraud
By Michelle Napoli
The senior housing operator and founder/former CEO Jon Harder face allegations of lying to investors about investment risks, exposing them to losses when Sunwest collapsed.

DBSI Update: TICPM Finalizes Purchase Agreement; Battle Over Reserves Heats Up While Court Doc Reveals History Of Regulatory Scrutiny Of Affiliate For 1031
By Michelle Napoli
TIC Properties Management finalizes its purchase agreement with DBSI and plans three new regional offices.

Former SCI Execs Launch New Companies
By Michelle Napoli
Karen Kennedy launches National Asset Services to provide asset management services, while Lewis Savage and Adam Bryan open Savage Bryan Investments to sell securitized products.

Sponsor UpClose: AEI Capital Corp.
By Michelle Napoli


Insider: The SEC Ends the Debate -- TIC Interests Are Securities
By Darryl Steinhause
Darryl Steinhause with Luce, Forward, Hamilton & Scripps discusses the recent SEC no-action letter affecting TIC deals.

Short Takes: Colvin Named Chairman Emeritus Of CORE


Recent Transactions: Inland Files $3.47M TIC Offering



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