Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Wednesday, May 6, 2015

SEC Shuts Down North Dakota Developments Real Estate Ponzi Scheme


On May 5, 2015, the Securities and Exchange Commission (“SEC”) obtained a temporary restraining order against North Dakota Developments, LLC (“NDD”), Robert L. Gavin and Daniel J. Hogan in connection with an elaborate real estate development ...
https://www.securitieslawyer101.com/2015/north-dakota-developments/

No comments:

Post a Comment