The Securities and Exchange Commission ("SEC") brought fraud charges against a real estate company, Hartman Wright Group, LLC and its founder, Tytus W. Harkins, for raising over $8 million in an unregistered real estate-based offering fraud.
Tagged with "real estate"
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SEC Charges Real Estate Company and its Founder with $8.75 Million Offering Fraud
Posted on September 3rd, 2019 at 5:03 PM
SEC Charges Three Texas Businessmen with Orchestrating $45 Million Real Estate Investment Fraud
Posted on January 30th, 2019 at 4:22 PM
The SEC has charged Texas real estate developer Philip Michael Carter, investment manager Bobby Eugene Guess and his employee Richard Tilford with persuading hundreds of individuals to invest in real estate development companies and then using their funds to pay for personal expenses.
SEC Charges Barred Broker for Orchestrating Real Estate Scam
Posted on October 6th, 2017 at 9:54 AM
Former broker Leonard Vincent Lombardo of Long Island, New York, along with his company and business partner, has agreed to settle charges with the SEC for perpetrating an alleged real estate investment scam.
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