SEC Charges Owner of Real Estate Investment Company with Defrauding Investors
- Written by Newsfile
Washington, D.C.--(Newsfile Corp. - March 18, 2021) - The Securities and Exchange Commission today charged a New Jersey resident with defrauding investors, most of whom were members of the Orthodox Jewish community, who invested millions based on false claims about investments in real estate.
The SEC’s complaint alleges that Seth P....
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