Brief
SEC Charges REIT, Its Founders With Alleged $152M Fraud Scheme
A Tampa, Florida-based REIT and its two founders are being accused by federal regulators of raising $152M from more than 5,500 investors via splashy social media advertisements, lying about the perfor
Summary
A Tampa, Florida-based REIT and its two founders are being accused by federal regulators of raising $152M from more than 5,500 investors via splashy social media advertisements, lying about the performance of the investments and misappropriating the...
Source
- Bisnowbisnow.com
