Real Estate Cos. Commingled $50M Investor Funds, SEC Says

By Emilie Ruscoe · March 10, 2025, 11:08 PM EDT

A Washington, D.C., area man and dozens of companies under his control have agreed to pay a total of $3.3 million to settle U.S. Securities and Exchange Commission allegations they deceived...

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Documents

Complaint

Case Information

Case Title

Securities & Exchange Commission v. Stuart et al

Case Number

Court

Maryland

Nature of Suit

Securities/Commodities

Date Filed

March 07, 2025

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