NYC Developer To Pay $272M To Settle SEC Investment Suit

By Elliot Weld · July 5, 2024, 5:32 PM EDT

A New York City developer and his wife agreed on Friday to pay $272 million to settle claims brought by the U.S. Securities and Exchange Commission that they'd schemed to raise...

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Documents

Memorandum

Case Information

Case Title

Securities and Exchange Commission v. Xia et al

Case Number

Court

New York Eastern

Nature of Suit

Securities/Commodities

Date Filed

September 27, 2021

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