Judge Tosses SEC's $300M Ponzi Suit Against RE Execs

By Vin Gurrieri · May 13, 2014, 7:31 PM EDT

A Florida federal judge on Monday ruled that the U.S. Securities and Exchange Commission dragged its feet in accusing five former real estate executives of running a $300 million Ponzi scheme...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order Dismissing Case

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 Vin

August 02, 2019
Exclusion From Male Group Can't Sustain Job Bias Claim
July 15, 2019
Lender Can't Push Wage Suit To Arbitration, 8th Circ. Says
January 24, 2019
3rd Circ. Sex Bias Stance Could Stand Review, Pa. Judge Says
October 11, 2018
Sexual Assaults Occurred At WeWork Events, Ex-Worker Says
September 27, 2018
Fannie Mae Beats Worker's Race Suit Over Evaluations
September 18, 2018
WeWork Reaches Deal With NY, Ill. To Curb Noncompetes
May 08, 2018
Bank Exec's Bias Complaints Got Her Fired, Suit Says
April 12, 2018
Chubb Stiffed Ex-Exec On $600K In Stock Pay, Suit Says
February 14, 2018
Trump Entities Shouldn't Face Work Rule Claims: NLRB Memo
January 08, 2018
DOL Resuscitates 17 Bush-Era FLSA Opinion Letters