Judge Backpedals On SEC Disgorgement In $153M Fraud Row

By Ben Conarck · May 15, 2015, 3:01 PM EDT

A San Diego federal judge reversed course on previously denying the U.S. Securities and Exchange Commission disgorgement in a suit over an alleged $153 million real estate investment scheme, after finding...

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Case Information

Case Title

Securities and Exchange Commission v. Schooler et al

Case Number

3:12-cv-02164

Court

California Southern

Nature of Suit

Securities/Commodities

Date Filed

September 04, 2012