The U.S. Securities and Exchange Commission filed an emergency action Thursday against New York State real estate developer Robert Morgan.
Source: Inman News
SEC charges real estate developer with fraud in Ponzi scheme
Published in Daniel Michael, fraud, Industry News, Kevin Morgan, Mortgage, News Brief, Ponzi scheme, real estate developer, Robert Morgan, sec and U.S. Securities and Exchange Commission
More from fraudMore posts in fraud »
- Fired Fannie Mae workers file discrimination, defamation suits
- Home of serial killer ‘The Grim Sleeper’ at center of buyer lawsuit
- Judge strikes John Davis’ request from record, calling it ‘scandalous’
- Fannie Mae lays off 100 workers citing unethical conduct
- John Davis escalates lawsuit against KW with new accusations
More from Industry NewsMore posts in Industry News »
More from MortgageMore posts in Mortgage »
More from News BriefMore posts in News Brief »
More from Ponzi schemeMore posts in Ponzi scheme »
- Investor who worked with Fox & Friends host sentenced for fraud
- Real estate investors ran $230M Ponzi ploy to recoup shareholders
- DJ Envy partner charged in alleged real estate Ponzi scheme
- ‘Cash Flow King’ took millions in Ponzi scheme, according to SEC
- Developer gets 25 years for ponzi scheme that preyed on elderly
More from real estate developerMore posts in real estate developer »
More from secMore posts in sec »
More from U.S. Securities and Exchange CommissionMore posts in U.S. Securities and Exchange Commission »
- Opendoor planning reverse stock split in face of delisting threat
- Redfin to shed 450 staffers after $100M rental deal with Zillow
- RE/MAX President Amy Lessinger announces resignation
- EXp World Holdings sells Virbela, the firm that made its virtual world
- Opendoor founder Eric Wu leaving company to focus on startups
Be First to Comment