Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Radius Capital Corp. et al
Case Number:
2:11-cv-00116
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
-
April 20, 2015
Radius And Former CEO Will Pay $2.7M For Securities Fraud
A Florida federal judge said Monday that a mortgage lender and its former CEO must pay the U.S. Securities and Exchange Commission at least $2.7 million after a jury found that the company had committed securities fraud while selling mortgage-backed securities.
-
February 06, 2014
Fla. Jury Finds Radius CEO Liable For MBS Fraud
A Florida federal jury on Thursday determined that Radius Capital Corp. CEO Robert A. DiGiorgio knowingly or recklessly made false or misleading statements in relation to Radius' issuance of $23 million in mortgage-backed securities guaranteed by Ginnie Mae, handing the U.S. Securities and Exchange Commission a victory in the case.
-
July 15, 2013
SEC Claims Trimmed In Radius Capital MBS Suit
A Florida federal judge refused Monday to fully dismiss a U.S. Securities and Exchange Commission suit alleging Radius Capital Corp.'s CEO tricked Ginnie Mae into guaranteeing $23 million in mortgage-backed securities since factual issues remain, but said some of the SEC's claims are time-barred.
-
August 31, 2012
SEC Ducks Sanctions Over Evidence In $23M Radius MBS Suit
A Florida federal judge refused Thursday to sanction the U.S. Securities and Exchange Commission for allegedly destroying evidence in its suit alleging Radius Capital Corp.'s CEO tricked Ginnie Mae into guaranteeing $23 million in mortgage-backed securities.
-
March 01, 2012
Radius CEO Can't Shake Suit Over $23M In Uninsured MBS
The CEO of Radius Capital Corp. must face claims that he tricked Ginnie Mae into guaranteeing $23 million in mortgage-backed securities by falsely claiming the underlying loans were insured by the government, a Florida federal judge ruled Thursday.
-
March 07, 2011
SEC Sues Fla. Co. Over $23M In Uninsured Mortgages
The U.S. Securities and Exchange Commission accused Radius Capital Corp. in Florida federal court Monday of lying to Ginnie Mae about the health of its mortgages in order to get the government corporation to guarantee $23 million in mortgage-backed securities it issued.