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Securities and Exchange Commission v. Malley et al
Case Number:
1:21-cv-00237
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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December 02, 2021
Real Estate Fraudster Gets 5 Years In $58M Rip-Off Of Clients
A Manhattan federal judge hit a Connecticut fund manager who bilked more than 330 investors out of $58 million with five years in prison Thursday, saying the defendant didn't fully take responsibility despite admitting that he touted bogus real estate opportunities.
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January 12, 2021
Investment Pro Lied To Raise $50M For Funds, Feds Say
An investment pro was arrested Tuesday after the Manhattan U.S. attorney's office charged him with fraud, accusing him of duping clients into backing two real estate funds to the tune of $50 million with false promises while taking $7 million for himself and his company.