By Jack Newsham ( April 27, 2017, 6:28 PM EDT) -- A man jailed on state and federal charges for running a real estate Ponzi scheme has agreed to a request by the U.S. Securities and Exchange Commission to bar him from the securities business and increase the penalties for future violations, the agency said Thursday in Texas federal court....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.