Brief

SEC Settles With Ex-CFO Over $93M Real Estate Scheme

By Jessica Corso · August 13, 2025, 5:48 PM EDT

The U.S. Securities and Exchange Commission entered a settlement Wednesday with the former chief financial officer of a Miami real estate development company accused of defrauding investors out of millions, though...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Motha

Case Number

1:25-cv-21892

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

April 25, 2025