July 25, 2018
A Philadelphia commercial real estate lender will cough up more than $3.8 million to resolve the U.S. Securities and Exchange Commission's suit claiming he raised millions through an illegal unregistered offering of unsecured promissory notes, according to a judgment entered Tuesday in Pennsylvania federal court.
November 13, 2017
The U.S. Securities and Exchange Commission has filed a suit in Pennsylvania federal court accusing Philadelphia commercial real estate lender Singer Financial Corp. and its sole officer of raising roughly $4.5 million through an illegal unregistered offering of unsecured promissory notes.