REIT CEO Accused Of $29M Fraud Enters Mediation With SEC

By Nate Beck · February 1, 2023, 7:29 PM EST

A Las Vegas real estate investment trust executive is entering mediation with the U.S. Securities and Exchange Commission in a case in Nevada federal court accusing him of funneling $29 million...

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Documents

Order
Motion

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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