SEC Targets Real Estate Execs Over $300M Ponzi Scheme

By Max Stendahl · January 30, 2013, 3:37 PM EST

The U.S. Securities and Exchange Commission on Wednesday sued five former executives of a defunct Florida real estate firm for allegedly running a $300 million Ponzi scheme and using the proceeds...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Graham et al

Case Number

4:13-cv-10011

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

January 30, 2013