Securities

Recent Posts

Rosand Enterprises and Real Estate Fraud
Posted on 14 Oct 2010 by Doug Cornelius

I find looking at fraud cases instructive, seeing common themes, failures and techniques. Since my company is in real estate, real estate fraud catches my eye. Recently the SEC brought a case against Rosand Enterprises and one of its principals, Robert... Read More

The Ghost of Scandals Past Continues to Haunt the SEC
Posted on 17 Jan 2012 by Thomas O. Gorman

The Madoff and Stanford debacles seems to never fade away for the Commission. Madoff of course is in prison but the litigation goes on. The failures of the Commission and others such as FINRA continue to linger. The Stanford case appears to be finally... Read More

  • Blog Post: Rosand Enterprises and Real Estate Fraud

    I find looking at fraud cases instructive, seeing common themes, failures and techniques. Since my company is in real estate, real estate fraud catches my eye. Recently the SEC brought a case against Rosand Enterprises and one of its principals, Robert A. Anderson. The Securities and Exchange...
  • Blog Post: The Ghost of Scandals Past Continues to Haunt the SEC

    The Madoff and Stanford debacles seems to never fade away for the Commission. Madoff of course is in prison but the litigation goes on. The failures of the Commission and others such as FINRA continue to linger. The Stanford case appears to be finally heading for trial. Again however the memory of...