SEC, Real Estate Exec Ready Settlement In $29M Fraud Suit

By Isaac Monterose · May 10, 2023, 3:10 PM EDT

The U.S. Securities and Exchange Commission reached a tentative settlement with the CEO of two real estate investment trusts who was accused of stealing $29 million in investor funds from the...

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Case Information

Case Title

Securities and Exchange Commission v. Shustek et al

Case Number

2:21-cv-01416

Court

Nevada

Nature of Suit

Securities/Commodities

Date Filed

July 29, 2021