Under suspicion of massive fraud, top U.S. landlord ordered to repay $63 million to investors

Jan 27, 2020 |

Was one of the nation’s largest landlords running a Ponzi-type scheme that involved shuffling money from investors to other investors and falsifying loan documents? Federal authorities certainly think so. The Securities and Exchange Commission announced last week that it obtained a federal court order mandating Robert Morgan to repay more than $63 million to individuals […more]

Posted in: San Francisco

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