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Alts News

SEC Bars Former First Capital REIT Chairman and CEO After Obtaining...

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The Securities and Exchange Commission has obtained judgements against Suneet Singal and three entities he controlled for their roles in two public company frauds,...
Alts News

SEC Charges Former First Capital REIT CEO with Defrauding Investors and...

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The Securities and Exchange Commission has charged Suneet Singal and three entities with two separate frauds, one relating to a non-traded business development company...
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