SEC Says REIT CEO Is Dodging Discovery In Fraud Case

By Nate Beck · July 1, 2022, 6:13 PM EDT

The U.S. Securities and Exchange Commission says an executive of real estate investment trusts in Las Vegas who is accused of siphoning cash from two public firms has refused to produce...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Shustek et al

Case Number

Court

Nevada

Nature of Suit

Securities/Commodities

Date Filed

July 29, 2021

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