United States Securities and Exchange Commission v. Watson et al
Case Number:
1:22-cv-02147
Court:
Nature of Suit:
Securities, Commodities, Exchange
Judge:
Firms
Government Agencies
-
February 02, 2026
Jury Finds Real Estate Co. Founder Liable In SEC Fraud Case
A Colorado jury sided with the U.S. Securities and Exchange Commission in its $49.5 million investment fraud suit against the founder of a real estate investment company.
-
August 23, 2022
SEC Claims Real Estate Co. Raised $49.5M Through Deceit
The U.S. Securities and Exchange Commission accused a Denver real estate investment company and its founder of misleading investors into giving $49.5 million that was meant to fund 10 commercial real estate projects, but the investment company and its founder didn't co-invest as much as promised.