Case Result
$300M
SEC Enforcement Action
2024
Miami, FL
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Case Details
Appointment of Kenneth Dante Murena as Receiver in a high-profile SEC enforcement action involving a $300 million real estate Ponzi scheme that defrauded over 2,000 investors.
Additional Notes
Receiver appointed to manage and preserve assets, investigate misconduct, and work towards recovering funds for defrauded investors in a $300 million real estate Ponzi scheme.
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