NYC Investment Firm Manager Accused Of Securities Fraud

By Hailey Konnath · November 15, 2021, 9:28 PM EST

The manager of a New York City real estate investment firm has been hit with securities and wire fraud charges stemming from a purported scheme in which he allegedly misused investor...

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Case Information

Case Title

Securities and Exchange Commission v. Burrell et al

Case Number

1:21-cv-09422

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

November 15, 2021