All Forum Posts by: Mark D.
Mark D. has started 5 posts and replied 21 times.
Post: Experience with SuGo Capital (Sarah Sullivan / Theophile Goguely)? Good/Bad/Ugly?

- USA
- Posts 21
- Votes 4
great info
Post: Experience with SuGo Capital (Sarah Sullivan / Theophile Goguely)? Good/Bad/Ugly?

- USA
- Posts 21
- Votes 4
Thank you both.
Broker-dealer does sound better.
Do you have any suggestions?
By starting this first post on SuGo, I am hoping others chime in about their experience.
Post: RAD Diversified SCAM ALERT!!!

- USA
- Posts 21
- Votes 4
Believe it or not, the webinar was last week from Dutch and Amy:
1- $20k capital call from investors
2- Sue the SEC
3- file chapter 11 debt restructuring
4- New LLC "Omnico" is now live for investors
Some investors are together on this. The SEC just takes a long time.
Post: Omni Key Realty insight for investors in North Texas.

- USA
- Posts 21
- Votes 4
following
Keeping this thread alive with updates:
April 2025 Update: We are specifically seeking out victims where RAD Diversified REIT was recommended by a financial adviser or broker. Our firm is actively engaging with media outlets to increase awareness about this situation. If you were advised by a professional to invest in RAD, please contact us for a consultation. All other affected investors are encouraged to share their experiences with news outlets and on investment forums to help build momentum for regulatory action. Please continue reading for a more in-depth overview of the situation and our firm's efforts.
https://investorclaims.com/blog/rad-diversified-reit-update-...
Post: Grocapitus - Anyone have experience with them?

- USA
- Posts 21
- Votes 4
Quote from @Jay Bru:
I'm looking for other investors that are involved with the Nova RTP1 deal with Gro Capitus, can you please reach out to me if you or know of anyone, thank you.
Post: RAD Diversified SCAM ALERT!!!

- USA
- Posts 21
- Votes 4
As Melanie indicated- there is an investigation with SEC, they called me 1/14/25 for information.
In terms of the upcoming zoom meetings- asking tough questions is difficult. The microphone is closed. You can submit questions via chat but I’m sure those are cherry-picked. If you join the call as “anonymous”, Dutch always says he will not respond to you. I have never seen any financial statements or documents or 3rd party audits etc.
Post: RAD Diversified SCAM ALERT!!!

- USA
- Posts 21
- Votes 4
following and subscribing to the thread
Post: Grocapitus - Anyone have experience with them?

- USA
- Posts 21
- Votes 4
Been with them since 2001. Invested in Avondale, UGRO, BTR and Delos. Delos fell through and thankfully their legal team fought hard for us and returned our capital and profit. Other projects are behind schedule and without returns. All I can do is continue to wait and be hopeful.