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...

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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