We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

SEC Charges Sunwest With Huge Ponzi Scheme

Law360 (March 2, 2009, 12:00 AM EST) -- The U.S. Securities and Exchange Commission has filed a lawsuit against retirement home operator Sunwest Management Inc., alleging that the company, its affiliated entities and its former CEO engaged in a...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.