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SEC Settlement In $50M Fraud Suit Fails To Pass Muster

By Kat Greene · July 15, 2013, 9:35 PM EDT

The Securities and Exchange Commission's proposed deal with a former wealth management CEO who pled guilty to bilking real estate investors out of $50 million was rejected by a Michigan federal...

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Documents

Order

Case Information

Case Title

United States Securities and Exchange Commission v. Bravata et al

Case Number

2:09-cv-12950

Court

Michigan Eastern

Nature of Suit

Securities/Commodities

Date Filed

July 26, 2009

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