SEC Charges Former Real Estate Executives in $300M Ponzi Scheme
From ValueWalk
January 30, 2013 - 3:19pm
On Wednesday, the Securities and Exchange Commission (SEC) charged five former real estate executives of defrauding investors. They had believed the group had been funding five-star resort developments in Florida and Las Vegas when they were actually conducting a Ponzi…The post SEC Charges Former Real Estate Executives in $300M Ponzi Scheme appeared first on ValueWalk.
January 30, 2013 - 3:19pm
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