SEC Accuses French Nationals Of $40M RE Fraud Scheme
By David Minsky ( September 30, 2022, 4:21 PM EDT) -- Two French half-brothers have been charged with multiple fraud-related counts connected to an "international web" of unregistered companies in Michigan and Florida they allegedly used to bilk $40 million from investors in exchange for returns on properties they didn't own, according to the U.S. Securities and Exchange Commission....
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