Securities and Exchange Commission
Latest Posts
Mini-Madoff? SEC accuses Robert Shapiro of running $1.2 billion real estate Ponzi scheme
Dec 28, 2017Late last week, the SEC sued Robert Shapiro, the founder of the Woodbridge group of companies and a well-known luxury real estate developer, for allegedly running a $1.2 billion Ponzi scheme that defrauded more than 8,400 investors by promising high returns on real estate investments.
-
Ocwen dodges SEC investigations; settles with 3 more states
Oct 04, 2017 -
SEC says “first ever cryptocurrency backed by real estate” is a fraud
Oct 02, 2017 -
FBI, SEC reportedly looking into PACE lender Renovate America
Sep 27, 2017 -
FTC launching investigation into Equifax data breach
Sep 14, 2017 -
Supreme Court scales back SECÕ enforcement power
Jun 06, 2017 -
SEC accuses Texas mortgage lender of running massive Ponzi scheme
May 24, 2017 -
SEC probes single-family rental bonds
May 09, 2017 -
SEC, Delaware accuse mortgage loan officer of running Ponzi scheme
Apr 26, 2017 -
SEC accuses Michigan pastor of leading $6.7 million real estate fraud scheme
Apr 03, 2017 -
What does Trump’s SEC chair choice think about deregulation?
Feb 20, 2017 -
SEC abandons case against Thornburg Mortgage executives
Feb 06, 2017
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024
