November 04, 2019
Eckert Seamans and now-shuttered LeClairRyan are seeking $100,258 for their work representing the receiver following the U.S. Securities and Exchange Commission's $13.7 million settlement with Kiddar Capital LLC over a real estate investment Ponzi scheme.
May 08, 2019
The family of an asset management firm's CEO will shell out $13.7 million in a suit brought by the U.S. Securities and Exchange Commission over allegations he ran a real estate investment Ponzi scheme that pilfered $20 million from 29 different investors.