August 8, 2008 | Vol. 4 No. 8

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Volume 4 - Number 8 | August 8, 2008

Top Story: New Criminal Charges Filed in 1031 Tax Group Case
By Michelle Napoli
New criminal charges are filed against company founder Edward Okun, while federal cases are brought against three of his employees.

With Mezz Fund Closed, SCI Launches Note Program, Opportunity Fund
By Michelle Napoli

Thompson Establishes Net Lease Platform
By Michelle Napoli
Thompson National Properties is starting to target net lease properties among potential investment assets.

Update: Sponsor Buys Back Vacant Le-Nature’s Property From TIC Investors
By Michelle Napoli
TIC investors in the ongoing Le-Nature's bottling plant saga received some of their equity investment in the plant back from one of the original deal's sponsors.

Sponsor UpClose: Pennbridge Capital
By Michelle Napoli
Launched by college friends in 2005, Pennbridge Capital's focus is hospitality investments. The company is also branching into developments.

Short Takes: AMO Designation, New Hires at TIC Properties

Recent Transactions: Inland JV Closes Four-Building BofA SLB