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Home › NY Real Estate Developer Charged With Ponzi-Like Scheme Settles With SEC

 

NY Real Estate Developer Charged With Ponzi-Like Scheme Settles With SEC

2020-11-11 21:40:00| National Real Estate Investor

Robert C. Morgan will pay about $66 million in relief for harmed investors, but no additional monetary relief, according to the Commission. Morgan faces separate charges in a civil suit brought by the Justice Department. [ more ]

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Category:Real Estate

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