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SEC Settles With 3 Md. Men Over Real Estate Investment Fraud

By Stephanie Russell-Kraft · August 13, 2015, 2:57 PM EDT

Three Maryland men have agreed to settle the U.S. Securities and Exchange Commission's charges that they defrauded investors in a company that owns and operates residential and commercial real estate, the...

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Documents

Complaint

Case Information

Case Title

Securities and Exchange Commission v. Colonial Tidewater Realty Income Partners, LLC et al

Case Number

1:15-cv-02401

Court

Maryland

Nature of Suit

Securities/Commodities

Date Filed

August 13, 2015

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