Real Estate Exec Can't Shed SEC Suit, Fla. Judge Says

By Emilie Ruscoe · March 8, 2021, 9:02 PM EST

The chief executive of a purported Florida real estate company can't escape claims that he scammed 1,100 investors, some of them seniors, out of more than $170 million, a federal judge...

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Documents

Order

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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