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

Law360, New York (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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Court

California Southern

Nature of Suit

Securities/Commodities

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Date Filed

September 4, 2012

Government Agencies

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