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Real Estate & Property Law

: The Home Equity Theft Reporter

Retirement Home Operator In Ch. 11 & Facing Foreclosure Now Hit With SEC Charges; Accused Of Deception In Sale Of Partial Interests To 1300+ Investors

By r morris

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Reuters reports:U.S. regulators charged Sunwest Management and its former chief executive with securities fraud on Monday, alleging the retirement home operator lied to investors and eventually operated the business as a kind of Ponzi scheme. The Securities and Exchange Commission accused Oregon-based Sunwest, which operates more than 200 U.S. retirement homes, and former CEO Jon Harder of

Full post as published by The Home Equity Theft Reporter on March 04, 2009 (boomark / email).

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