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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

Securities and Exchange Commission v. Graham et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

January 30, 2013

Recent Articles By Max

September 16, 2024
2 Former High-Ranking FDNY Officers Charged With Bribery
March 20, 2024
NY AG Scoffs At Trump's Claim Of 'Impossible' $465M Bond
December 13, 2023
Trump's NY Fraud Case Set For Jan. Finale As Testimony Ends
March 23, 2016
Attys Tell 2nd Circ. $25M Mortgage Scam Trial Was Tainted
January 22, 2016
2nd Circ. Won't Nix Ex-Countrywide Loan Officer's Fraud Rap
January 14, 2016
Feds Secure 1st Guilty Plea In UN Bribery Case
January 06, 2016
Fund Backs BakerHostetler DQ In $230M Tax Fraud Row
December 22, 2015
Deutsche Bank, Wells Fargo Want BlackRock MBS Suits Nixed
December 16, 2015
BofA Slams 'Preposterous' $1.3B Mortgage Fine In 2nd Circ.
December 11, 2015
Feds Avoid Sanctions In $230M Russian Tax Fraud Case