SEC Claims Real Estate Loan Co. Misused Investors' $100M

By David Holtzman · September 15, 2022, 7:34 PM EDT

The U.S. Securities and Exchange Commission accused a California investment firm on Thursday of allegedly selling tens of millions of dollars in real estate loans that it was supposed to maintain...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

Securities and Exchange Commission v. Secured Income Group, Inc. et al

Case Number

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

September 15, 2022

Recent Articles By David

April 15, 2024
Justices Won't Hear Brokerage's Arbitration Claim In Fees Suit
March 01, 2024
Deed Restrictions Pose Roadblock On Path To More Housing
February 26, 2024
Real Estate Group Of The Year: Fried Frank
February 16, 2024
Boston Backs Office And Lab Space In Fenway Neighborhood
February 15, 2024
Klein Joins Falcon Rappaport Real Estate Team
February 14, 2024
NYC Area Saw 41% Drop In Commercial RE Investment In 2023
February 13, 2024
Marriott To Buy Chicago Sheraton In $500M Deal
February 12, 2024
NAR Taps Keller Williams' Views In New Commission Trial Bid
February 09, 2024
Calif. YIMBY Law Expands Housing Program To Other States
February 09, 2024
NAR Agrees To Mediate Subscriber Data Disclosure Claim