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Securities And Exchange Commission

.@kkallergis breaks down the week’s top real estate news:
South Florida
Jan 7, 2024

The Weekly Dirt: When the SEC comes knocking

Ohio Podcaster Accused of $11 Million Ponzi Scheme
National
Oct 1, 2023

“Cash Flow King” real estate podcaster accused of $11M Ponzi scheme

Matt Motil of Ohio allegedly defrauded more than 50 investors
SEC Inquiry Targets Boxabl, A Modular Home Builder
National
Sep 26, 2023

Modular home builder faces SEC inquiry

Boxabl’s business practices, executives, funding scrutinized