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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

Stinson - Corporate & Securities Law Blog

SEC Busts Fraudulent Initial Coin Offerings

The SEC charged a businessman and two companies with defrauding investors in a pair of so-called initial coin offerings, or ICOs, purportedly backed by investments in real estate and diamonds....more

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