News & Analysis as of

Investment Fraud Real Estate Investments Fraud

Holland & Knight LLP

SEC Enforcement Action Against Alleged Real Estate Fraudster Heats Up

Holland & Knight LLP on

On May 22, 2025, the SEC brought a case of affinity fraud before the U.S. District Court for the Northern District of California against Bay Area real estate investor Kenneth Mattson alleging more than $46 million in...more

Bennett Jones LLP

Fraud and Knowing Assistance—Between the Innocents

Bennett Jones LLP on

Fraud continues to plague businesses and individuals in Canada and abroad, increasing at an alarming rate. Those involved in asset recovery frequently turn to the equitable doctrine of knowing assistance to catch "strangers"...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide