SEC Wins $13M Disgorgement From Calif. Real Estate Biz
By William Gorta ( May 2, 2017, 4:10 PM EDT) -- A California federal judge determined Monday that a real estate firm will disgorge nearly $13 million to settle U.S. Securities and Exchange Commission allegations that the company's boss defrauded investors by raising money through an unregistered common-stock offering then diverting the cash for personal profit....
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