SEC Charges New York-Based Commercial Real Estate Firm, Its Owner With Using Internet Funding Platform to Steal Over $52 Million From Investors Nationwide
February 22, 2025
February 22, 2025
WASHINGTON, Feb. 22 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-00716; N.D. Ga. filed Feb. 12, 2025) involving Nightingale Properties LLC and Elchonon Schwartz:
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The Securities and Exchange Commission announced charges today against Elchonon "Elie" Schwartz, a resident of New York, New York, and his New York-based, privately held commercial real estate investment firm, Nightingale Properties, LLC, with de . . .
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The Securities and Exchange Commission announced charges today against Elchonon "Elie" Schwartz, a resident of New York, New York, and his New York-based, privately held commercial real estate investment firm, Nightingale Properties, LLC, with de . . .