SEC charges real estate developer with Ponzi fraud

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SEC charges real estate developer with Ponzi fraud

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New York City Building | Jim Lopes/surpasspro - stock.adobe.com

The Securities and Exchange Commission (SEC) said on Thursday that it was charging Robert C. Morgan, a commercial real estate developer who carried out substantial business with the government sponsored agencies' CMBS platforms, with Ponzi scheme-like fraud. The regulator has demanded an asset freeze and other civil penalties.

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