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Securities and Exchange Commission v. Bramlette et al
Case Number:
2:18-cv-00761
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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May 08, 2019
Fraud Suspect Seeks SEC Claims Halt During Criminal Case
A man accused by the U.S. Securities and Exchange Commission of participating in a $10.8 million real estate fraud scheme asked a Utah federal court Wednesday to stay the civil claims against him to avoid possible self-incrimination in a criminal case in South Carolina federal court.
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September 27, 2018
SEC Charges 4 With $10.8M Island Resort Investment Scheme
The U.S. Securities and Exchange Commission charged four men with multiple securities violations in Utah federal court Wednesday for allegedly engaging in a scheme to defraud more than 60 investors in a "decrepit" South Carolina island resort out of $10.8 million.