Real Estate Investment Cos. Owe SEC $8.4M For $17.5M Fraud
By Emilie Ruscoe ( April 22, 2024, 10:21 PM EDT) -- A pair of companies allegedly used in service of a fraudulent real estate investment scheme will pay over $8.4 million to end claims they were part of the $17.5 million ploy that took in more than 150 would-be investors with claims that the securities involved were "recession-proof."...
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