SEC Claims Real Estate Co. Raised $49.5M Through Deceit

By Isaac Monterose · August 23, 2022, 4:46 PM EDT

The U.S. Securities and Exchange Commission accused a Denver real estate investment company and its founder of misleading investors into giving $49.5 million that was meant to fund 10 commercial real...

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Case Information

Case Title

United States Securities and Exchange Commission v. Watson et al

Case Number

1:22-cv-02147

Court

Colorado

Nature of Suit

Securities, Commodities, Exchange

Date Filed

August 22, 2022