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SEC accuses retail centers' owner of fraud – Indianapolis Business Journal - Vimarsana News

SEC accuses retail centers' owner of fraud – Indianapolis Business Journal

The founder of an Arizona real estate company with scores of retail centers across the country—including seven in the Indianapolis area with a total of nearly 500,000 square feet—is facing federal allegations that he committed a $35 million fraud.

Source: ibj.com
Valley businessman charged with fraud by SEC amid company bankruptcy - Vimarsana News

Valley businessman charged with fraud by SEC amid company bankruptcy

The SEC alleges that his entities misappropriated more than $35 million since January 2017.

Source: abc15.com