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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 available...

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