Thursday - May 22, 2025
SEC Charges Real Estate Firm and Its Principal With Misleading Investors in $6 Million Capital Raise and Misappropriating Over $2 Million
May 08, 2025
WASHINGTON, May 8 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-03800; S.D.N.Y filed May 7, 2025):

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Securities and Exchange Commission v. Joshua Schuster and Schuster Enterprises LLC (d/b/a Silverback), No. 1:25-cv-03800 (S.D.N.Y filed May 7, 2025)

On May 7, 2025, the Securities and Exchange Commission charged Joshua Schuster and his New York-based real estate development firm Schuster Enterprises LLC (d . . .

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