SEC Lawsuit Against Real Estate Crowdfunding Platform iFunding Alleges Fraud Scheme to Misappropriate Investor Funds [u]
The Securities and Exchange Commission (SEC) has filed a complaint against real estate crowdfunding platform iFunding, along with co-founders William Skelley and Sohin Shaw. The complaint alleges that Skelley and Shaw pursued a “fraudulent scheme to misappropriate investor funds.” CI Senior Contributor and securities attorney… Read More
Read more in: Investment Platforms and Marketplaces, Politics, Legal & Regulation, Real Estate | Tagged fraud, ifunding, jazco, sec, securities and exchange commission, sohin shaw, william skelley