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Philly Real Estate Lender To Pay $3.8M To End SEC Suit

Law360 (July 25, 2018, 3:34 PM EDT) -- A Philadelphia commercial real estate lender will cough up more than $3.8 million to resolve the U.S. Securities and Exchange Commission's suit claiming he raised millions through an illegal unregistered offering...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Pennsylvania Eastern

Nature of Suit

Other Statutes: Securities/Commodities


Subscribers Only

Date Filed

November 9, 2017

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Government Agencies

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