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SEC Says SiliconSage Targeted South Asians In $119M Fraud

By Hailey Konnath · December 21, 2020, 8:56 PM EST

The U.S. Securities and Exchange Commission sued California real estate developer SiliconSage Builders LLC and its owner Monday, alleging they targeted South Asians in the state and tricked hundreds of investors...

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Documents

Complaint

Case Information

Case Title

Securities And Exchange Commission v. SiliconSage Builders, LLC et al.

Case Number

3:20-cv-09247

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

December 21, 2020

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