Real Estate Developer’s Assets Frozen As SEC Claims Multimillion Dollar Fraud

(January 5, 2024, 1:18 PM EST) -- MIAMI — A federal judge in Florida granted an emergency ex parte motion filed by the Securities and Exchange Commission, freezing the assets of a Miami-based real estate developer and companies he controlled that the SEC says ran a real estate investment fraud scheme that raised approximately $93 million in investor funds through a series of misrepresentations....