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Securities and Exchange Commission v. Graham et al
Case Number:
4:13-cv-10011
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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May 13, 2014
Judge Tosses SEC's $300M Ponzi Suit Against RE Execs
A Florida federal judge on Monday ruled that the U.S. Securities and Exchange Commission dragged its feet in accusing five former real estate executives of running a $300 million Ponzi scheme by bringing its suit more than five years after the scheme had ceased.
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January 30, 2013
SEC Targets Real Estate Execs Over $300M Ponzi Scheme
The U.S. Securities and Exchange Commission on Wednesday sued five former executives of a defunct Florida real estate firm for allegedly running a $300 million Ponzi scheme and using the proceeds to purchase airplanes and boats and invest in a rum distillery.