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Real Estate Advisory Firm, Execs Pay over $60 Million to Settle SEC Charges

Real estate advisory firm AR Capital LLC, its founder, and its chief financial officer have agreed to pay more than $60 million to settle SEC charges that …Read more





Real Estate Advisory Firm Execs Pay over 60 Million to Settle SEC Charges

Real estate advisory firm AR Capital LLC its founder and its chief financial officer have agreed to pay more than 60 million to settle SEC charges that they wrongfully obtained millions of dollars in connection with two separate mergers between real
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Schorsch AR Capital to pay 60 million to settle SEC charges

the former nontraded real estate investment trust czar who in his heyday raised billions of dollars annually from retail investors and his firm AR Capital agreed to pay 60 million in penalties to settle Securities and Exchange Commission charges that he
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Nick Schorsch AR Capital to Pay SEC 60 Million for Fraud

former CFO Brian Block and the firm have agreed to pay 60 million to settle fraud charges with the SEC The SEC claimed that Schorsch and Block wrongfully obtained millions of dollars in connection with two mergers of real estate investment trusts managed
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AR Capital Execs Settle SEC Fraud Allegations For 60M

Law360 July 16 2019 1018 PM EDT — Real estate firm AR Capital LLC its founder Nicholas S Schorsch and its former CFO Brian Block will shell out the equivalent of 60 million to settle the SEC alleged AR Capital will give up over 263 million
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SEC charges real estate manager MayfieldGentry with theft

The complaint also charges four other MayfieldGentry executives with helping to cover up the theft Pending court approval Mr Mayfield and his firm agreed to settle SEC complained of kickbacks to city officials related to a 117 million real estate
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Executives to Pay 27M to Settle ICO Scam Charges Enforcement

To settle the SECs charges described the titles and roles of two real estate experts Without admitting or denying the SECs findings the developers collectively agreed to pay disgorgement of 495 million plus 11 million in interest and
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