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'Man Camp' Developers Ran $62M Ponzi Scheme, SEC Says

By Ben Conarck · May 5, 2015, 7:30 PM EDT

The U.S. Securities and Exchange Commission on Tuesday filed suit accusing North Dakota Developments LLC of fraud over an alleged $62 million Ponzi scheme selling interests in short-term housing known as...

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Documents

Complaint

Case Information

Case Title

United States Securities And Exchange Commission v. North Dakota Developments, LLC et al

Case Number

4:15-cv-00053

Court

North Dakota

Nature of Suit

Securities/Commodities

Date Filed

May 05, 2015

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