Real Estate Investment Cos. Owe SEC $8.4M For $17.5M Fraud

By Emilie Ruscoe · April 22, 2024, 10:21 PM EDT

A pair of companies allegedly used in service of a fraudulent real estate investment scheme will pay over $8.4 million to end claims they were part of the $17.5 million ploy...

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Case Information

Case Title

Securities and Exchange Commission v. Pedram Abraham Mehrian et al

Case Number

2:23-cv-08009

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

September 25, 2023