Securities and Exchange Commission
Latest Posts
Under suspicion of massive fraud, top U.S. landlord ordered to repay $63 million to investors
Jan 27, 2020Was one of the nation’s largest landlords actually running a Ponzi-type scheme involving shuffling from investors to other investors and falsifying loan documents? Federal authorities certainly seem to think so. And as a result, a federal court last week ordered Robert Morgan to repay more than $60 million to allegedly defrauded investors in Morgan’s real estate companies.
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SEC Case Against Live Well CEO Suspended Pending Criminal Case
Dec 12, 2019 -
Feds Aim to Seize Hild Properties in Wake of Fraud Charges
Sep 10, 2019 -
Nomura to pay $25 million for mortgage bond traders’ lies to customers
Jul 16, 2019 -
Who is new SEC Commissioner Allison Herren Lee?
Jul 09, 2019 -
Former Equifax executive jailed for profiting off data breach
Jun 28, 2019 -
SEC, FBI reportedly investigating Live Well Financial collapse
Jun 18, 2019 -
SEC accuses Chicago house flipper of running $20 million real estate fraud scheme
May 31, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019 -
Fintech lender Prosper to pay $3 million fine for misleading investors
Apr 19, 2019 -
Woodbridge companies ordered to pay $1 billion for operating massive real estate Ponzi scheme
Jan 28, 2019 -
SEC joins DOJ in giving up case against mortgage bond trader Jesse Litvak
Dec 10, 2018
