SEC Prevails in Lawsuit Involving $50 Million Ponzi Scheme
By EsqSocial Corporation 20/03/14
On March 6, the US District Court for the Eastern District of Michigan ordered the former leaders of an investment group to pay more than $8 million in disgorgement and fines for their role in running a $50 million real estate Ponzi scheme......
By: Katten Muchin Rosenman LLP