SEC Charges Four With $8 Million Fraudulent Unregistered Offering Connected to Arizona Real Estate
April 15, 2010
April 15, 2010
WASHINGTON, April 15 -- The Securities and Exchange Commission issued the following litigation release:
The Securities and Exchange Commission today filed a civil injunctive action in U.S. District Court for the Northern District of Ohio, charging four individuals and an Arizona-based limited liability company with securities fraud for making false and misleading statements about the safety and performance of a real estate-based investment program. The Commission also charged the . . .
The Securities and Exchange Commission today filed a civil injunctive action in U.S. District Court for the Northern District of Ohio, charging four individuals and an Arizona-based limited liability company with securities fraud for making false and misleading statements about the safety and performance of a real estate-based investment program. The Commission also charged the . . .