SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme
RealEstateRama   -   Real Estate   -   Government   -   Nonprofit   -   Web

    SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme

    Washington, D.C. – January 30, 2013 – (RealEstateRama) — The Securities and Exchange Commission today charged five former real estate executives who defrauded investors into believing they were funding the development of five-star destination resorts in Florida and Las Vegas when they were actually buying into a Ponzi scheme.

    Previous articleNREL Seeks Leaders for National Executive Energy Academy
    Next articleA.G. Schneiderman Launches Post-Sandy Insurance Outreach And Advocacy Program To Assist Struggling Homeowners