#Investment Fraud

3 articles tagged

Crime•Nov 6

Chicago Investors Allege Real Estate Scheme

Investors from across the US allege they lost thousands in a Chicago real estate scheme involving vacant homes. Lawsuits target Steeve Raymond, CEO of Selective Real Estate Investments, for unfulfille

By Brendan Sullivan

#Chicago real estate#investment fraud#housing scheme

Finance•Sep 17

Real Estate Adviser to Pay $9.7M in SEC Settlement

A real estate fund adviser and his firms will pay $9.7 million to settle SEC allegations of misleading investors by hiding profits during a buyout offer.

By Brendan Sullivan

#SEC#Real Estate#Investment Fraud

Finance•Sep 17

Adviser to Pay $9.7M in Real Estate Investor Settlement

A former real estate fund adviser and his firms will pay $9.7 million to settle SEC allegations of misleading investors without admitting to any wrongdoing.

By Brendan Sullivan

#SEC#Real Estate#Investment Fraud

Related Tags

Chicago Investors Allege Real Estate Scheme

Real Estate Adviser to Pay $9.7M in SEC Settlement

Adviser to Pay $9.7M in Real Estate Investor Settlement