February 02, 2026
A Colorado jury sided with the U.S. Securities and Exchange Commission in its $49.5 million investment fraud suit against the founder of a real estate investment company.
August 23, 2022
The U.S. Securities and Exchange Commission accused a Denver real estate investment company and its founder of misleading investors into giving $49.5 million that was meant to fund 10 commercial real estate projects, but the investment company and its founder didn't co-invest as much as promised.