Real Estate Broker To Pay $23M For Calif. Mortgage Scheme

By Nate Beck · October 24, 2023, 4:41 PM EDT

A California federal judge has ordered one of two principals of a sham real estate investment fund to pay back millions of dollars for collecting and keeping nearly $20 million from...

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Case Information

Case Title

Securities and Exchange Commission v. Johnny Tseng et al

Case Number

5:23-cv-01488

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

July 28, 2023