SEC Says Real Estate Firm Brass Ran $170M Ponzi Scheme

By Emilie Ruscoe · February 18, 2020, 5:26 PM EST

The executives of a Florida real estate company scammed 1,100 investors, some of them seniors, out of more than $170 million by misusing more than half of that sum and disbursing...

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Documents

Complaint

Case Information

Case Title

Securities and Exchange Commission v. Davison et al

Case Number

Court

Florida Middle

Nature of Suit

Securities/Commodities

Date Filed

February 11, 2020

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