SEC Claims Real Estate Loan Co. Misused Investors' $100M

By David Holtzman · September 15, 2022, 7:34 PM EDT

The U.S. Securities and Exchange Commission accused a California investment firm on Thursday of allegedly selling tens of millions of dollars in real estate loans that it was supposed to maintain...

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Case Information

Case Title

Securities and Exchange Commission v. Secured Income Group, Inc. et al

Case Number

8:22-cv-01690

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

September 15, 2022