SEC Charges Owner of Real Estate Investment Company With Defrauding Investors
March 19, 2021
March 19, 2021
WASHINGTON, March 19 -- The Securities and Exchange Commission issued the following news release on March 18, 2021:
The Securities and Exchange Commission today charged a New Jersey resident with defrauding investors, most of whom were members of the Orthodox Jewish community, who invested millions based on false claims about investments in real estate.
The SEC's complaint alleges that Seth P. Levine, the president and owner of Norse Holdings, LLC, a real estate investm . . .
The Securities and Exchange Commission today charged a New Jersey resident with defrauding investors, most of whom were members of the Orthodox Jewish community, who invested millions based on false claims about investments in real estate.
The SEC's complaint alleges that Seth P. Levine, the president and owner of Norse Holdings, LLC, a real estate investm . . .