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SEC Accuses Miami Developer Of $93M Fraud Scheme

By David Minsky (January 3, 2024, 8:51 PM EST) -- The U.S. Securities and Exchange Commission sued a Miami property developer over an alleged $93 million real estate fraud, saying he misled investors on the use of their funds and how much they would receive from the returns on his projects, according to a complaint unsealed Wednesday in Florida federal court....

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