SEC Says PE Firm Ran $3.3M Real Estate Investment Scam

By Sydney Price · August 29, 2024, 9:33 PM EDT

The U.S. Securities and Exchange Commission has filed a suit in California federal court accusing a private equity firm and its managing partner, who was previously convicted of financial crimes, of...

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Case Information

Case Title

Securities and Exchange Commission v. Mendia-Alcaraz et al

Case Number

3:24-cv-05823

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

August 23, 2024


Case Title

Securities and Exchange Commission v. Mendia-Alcaraz et al

Case Number

4:24-cv-05823

Court

California Northern

Nature of Suit

Securities/Commodities

Date Filed

August 23, 2024