Litigation: SEC Vs. Dike Boone Nerren - SEC Charges Real Estate Developer With Fraud
December 22, 2020
December 22, 2020
WASHINGTON, Dec. 22 -- The Securities and Exchange Commission issued the following litigation release (No. 4:20-cv-00965; E.D. Tex. filed December 21, 2020):
The Securities and Exchange Commission today charged Texas-based real estate developer Dike Boone Nerren with fraud in connection with two securities offerings he used to fund a real estate project in McKinney, Texas.
According to the SEC's complaint, between 2015 and 2017 Nerren raised approximately $1.4 million t . . .
The Securities and Exchange Commission today charged Texas-based real estate developer Dike Boone Nerren with fraud in connection with two securities offerings he used to fund a real estate project in McKinney, Texas.
According to the SEC's complaint, between 2015 and 2017 Nerren raised approximately $1.4 million t . . .