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United States Securities and Exchange Commission v. MayfieldGentry Realty Advisors, LLC et al
Case Number:
2:13-cv-12520
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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May 13, 2015
Investment Co.'s Ex-GC Must Face SEC's Pension Theft Suit
MayfieldGentry Realty Advisors LLC's former general counsel can't cite attorney-client privilege to fend off U.S. Securities and Exchange Commission accusations that she helped cover up a purchase of real estate with stolen pension funds, a Michigan federal judge ruled Tuesday.
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June 10, 2013
MGRA Reaches $3.1M SEC Deal Over Detroit Pension Theft
MayfieldGentry Realty Advisors LLC, former investment adviser to Detroit's police and firefighter pension fund, has agreed to pay $3.1 million to reimburse the fund for money it allegedly stole to buy two shopping malls in California, according to the U.S. Securities and Exchange Commission.