Landlord Indicted, Sued By SEC Over 'Ponzi-Like' Con

By Dave Simpson · May 22, 2019, 9:38 PM EDT

A major landlord and his associates are facing a 114-count criminal indictment and a civil suit from the U.S. Securities and Exchange Commission for their alleged roles in a "Ponzi-like" mortgage...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Morgan et al

Case Number

Court

New York Western

Nature of Suit

Securities/Commodities

Date Filed

May 22, 2019

Case Title

USA v. Giacobbe et al

Case Number

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018

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