SEC Accuses Ex-Fla. Real Estate Co. CFO Of $93M Scheme

By Sydney Price · April 25, 2025, 7:15 PM EDT

The U.S. Securities and Exchange Commission on Friday sued the former chief financial officer of a Miami real estate development company for his role in orchestrating an alleged scheme that swindled...

To view the full article, register now.

Documents

Case Information

Case Title

Securities and Exchange Commission v. Motha

Case Number

1:25-cv-21892

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 25, 2025