Indicted NY Real Estate Mogul Avoids SEC Asset Freeze

By Jody Godoy · June 14, 2019, 9:20 PM EDT

Landlord Robert C. Morgan struck a deal with the U.S. Securities and Exchange Commission on Friday taking a potential asset freeze off the table that he said was hampering his ability...

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Documents

Preliminary Injunction

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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