SEC Hits Real Estate Podcaster With $11M Ponzi Scheme Suit

By Isaac Monterose · September 25, 2023, 4:28 PM EDT

The U.S. Securities and Exchange Commission accused the host of a real estate investment-focused podcast on Monday of running a more than three-year Ponzi scheme that scammed investors out of more...

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Case Information

Case Title

Securities and Exchange Commission v. Motil, et al.

Case Number

1:23-cv-01853

Court

Ohio Northern

Nature of Suit

Securities/Commodities

Date Filed

September 25, 2023