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SECURITIES AND EXCHANGE COMMISSION v. RIVERA et al
Case Number:
3:16-cv-01636
Court:
Nature of Suit:
Judge:
Companies
Government Agencies
Sectors & Industries:
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March 30, 2016
Brothers Hit With $2.2M Judgment Over RE Ponzi Scheme
A New Jersey federal judge on Wednesday ordered two brothers to fork over more than $2.2 million in a U.S. Securities and Exchange Commission suit alleging they duped investors out of millions through a sham real estate investment firm as part of a Ponzi scheme.
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March 25, 2016
SEC Sues Brothers For $2.7M Real Estate Ponzi Scheme
The U.S. Securities and Exchange Commission on Thursday launched a securities fraud suit against a pair of brothers and their purported real estate investment firm, saying they bilked $2.7 million from investors through the sham company as part of a Ponzi scheme.