Litigation: SEC Vs. Seth P. Levine - SEC Charges Owner of Real Estate Investment Company With Defrauding Investors
March 20, 2021
March 20, 2021
WASHINGTON, March 20 -- The Securities and Exchange Commission issued the following litigation release (No. 21-civ-05719; D.N.J. filed March 18, 2021):
The Securities and Exchange Commission 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 Holdin . . .
The Securities and Exchange Commission 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 Holdin . . .