SEC Scores Win In $170M Real Estate Ponzi Scheme Suit

By Brent Godwin · March 10, 2023, 6:26 PM EST

The U.S. Securities and Exchange Commission has won its lawsuit against a California man for his part in executing a $170 million Ponzi scheme in which investor money meant for real...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Armijo et al

Case Number

3:21-cv-01107

Court

California Southern

Nature of Suit

Securities/Commodities

Date Filed

June 14, 2021