SEC Gets $147M In Disgorgement In Real Estate Fraud Case

By Jody Godoy · February 24, 2016, 4:41 PM EST

A California federal judge entered final judgment against a real estate investment fraudster on Tuesday, ordering him to cough up $147 million in illicit profit with interest and pay a $1...

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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