The U.S. Securities and Exchange Commission has filed a motion signaling that it wants to settle its investor-fraud lawsuit against RAD Diversified REIT and its founders, according to an October 23 report by Law360. The reported development comes nearly three months...
The Securities and Exchange Commission (SEC) has filed charges against RAD Diversified REIT Inc. (RADD), a Tampa-based real estate investment trust, and its founders Brandon “Dutch” Mendenhall and Amy Vaughn, accusing them of raising at least $152 million from more...
Brandon “Dutch” Mendenhall, the co-founder of RAD Diversified REIT, has been indicted on one count of mail fraud for allegedly submitting false information during the purchase of his $1.6 million house. According to the indictment announced by the US...