SEC Files Settled Actions Against Unregistered Sales Agents Who Helped Raise Millions in Alleged $56 Million South Florida Real Estate Ponzi Scheme
June 25, 2026
June 25, 2026
WASHINGTON, June 25 -- The Securities and Exchange Commission issued the following litigation release (No. 5:26-cv-03953, 1:26-cv-24369; W.D. Tex. filed June 23, 2026, S.D. Fla. filed June 23, 2026):
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Securities and Exchange Commission v. Sanders Family Office, LLC, et al., No. 5:26-cv-03953 (W.D. Tex. filed June 23, 2026)
Securities and Exchange Commission v. Francisco J. Herrera, No. 1:26-cv-24369 (S.D. Fla. filed June 23, 2026)
On June . . .
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Securities and Exchange Commission v. Sanders Family Office, LLC, et al., No. 5:26-cv-03953 (W.D. Tex. filed June 23, 2026)
Securities and Exchange Commission v. Francisco J. Herrera, No. 1:26-cv-24369 (S.D. Fla. filed June 23, 2026)
On June . . .