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SECURITIES AND EXCHANGE COMMISSION v. SINGER et al
Case Number:
5:17-cv-05053
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Firms
Government Agencies
-
July 25, 2018
Philly Real Estate Lender To Pay $3.8M To End SEC Suit
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.
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November 13, 2017
SEC Claims Philly Lender Raised $4.5M In Illegal Offering
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.