Securities and Exchange Commission
Latest Posts
Utah real estate company charged with operating $28 million Ponzi scheme
Jan 21, 2016A Utah real estate investment company offered investors the promise of a guaranteed return on their investment in “turnkey” houses, but instead bilked more than 250 people out of $28 million by operating a Ponzi scheme, the Securities and Exchange Commission said Thursday.
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SEC fines Ocwen $2 million for misstating financials; Altisource, HLSS relationships
Jan 20, 2016 -
Attention financial industry: SEC reveals 2016 compliance exam targets
Jan 11, 2016 -
St. Joe Company, former execs settle with SEC over alleged real estate overvaluing
Oct 28, 2015 -
SEC settles with former Fannie Mae execs over subprime fraud
Sep 21, 2015 -
SEC, U.S. Attorney charge three former Nomura RMBS traders with fraud
Sep 08, 2015 -
SEC fines hedge fund advisor for inflating mortgage bond prices
Jul 02, 2015 -
SEC puts an end to Carrington Capital investigation
Apr 15, 2015 -
ItÕ over: SEC settles with Freddie Mac executives
Apr 14, 2015 -
Zillow-Trulia deal receives FTC approval, will close in days
Feb 13, 2015 -
Australian hedge fund bets $1 billon on Zillow-Trulia
Feb 13, 2015
