Philly Real Estate Lender To Pay $3.8M To End SEC Suit

By John Petrick · July 25, 2018, 3:34 PM EDT

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...

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Documents

Case Information

Case Title

SECURITIES AND EXCHANGE COMMISSION v. SINGER et al

Case Number

5:17-cv-05053

Court

Pennsylvania Eastern

Nature of Suit

Other Statutes: Securities/Commodities

Date Filed

November 09, 2017