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Criminal Law

: SECLaw.com

SEC Charges Former Real Estate Executive With Misappropriating $26 Million in Ponzi Scheme

By Mark H. Astarita, Esq.

The Securities and Exchange Commission today charged the former president of a Marin, California real estate development and management company with operating a fraudulent Ponzi scheme and misappropriating over $26 million from more than 1,300 investors?Read the Full Press ReleaseHave a securities law question? Call Sallah Astarita & Cox at 212-509-6544.

Full post as published by SECLaw.com on September 29, 2020 (boomark / email).

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