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REIT Empire Must Pay $7M Over SEC Fraud Claim, Judge Says

By Emilie Ruscoe ( July 14, 2021, 7:05 PM EDT) -- The chief executive of a real estate investment trust and a company under his control must pay the U. S. Securities and Exchange Commission more than $7 million to end the regulator's claims that they misled investors with a pair of elaborate scams, a Manhattan federal judge said Tuesday. . . .

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