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June 29, 2018
Securities & Exchange Commission v. Dandreo
Case Number:
1:18-cv-11366
Court:
Nature of Suit:
Judge:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 29, 2018
Mass. Developer Settles SEC's Suit Over $1.5M False Ad
A Massachusetts real estate developer agreed Friday to pay a relatively small fine and escape any admission of wrongdoing after the U.S. Securities and Exchange Commission sued him for lying to wealthy investors about his legitimacy.
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