The U.S. Securities and Exchange Commission (SEC) filed a complaint against a re...
The U.S. Securities and Exchange Commission logo adorns an office door at the SEC headquarters in Washington, June 24, 2011. REUTERS/Jonathan Ernst
The regulator’s emergency action, filed on Wednesday in the federal district court of Buffalo, New York, alleges that the real-estate developer raised more than $80 million from over 200 investors with the aim of improving a multi-family home complex, but rather diverted the funds to “facilitate Ponzi scheme-like payments to earlier investors” via his companies Morgan Acquisitions, LLC and Morgan Mezzanine Fund Manager, LLC.
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