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SEC Charges RAD Diversified REIT and Founders with $152 Million Fraud Scheme

SEC Charges RAD Diversified REIT and Founders with $152 Million Fraud Scheme

by Phil Hall | Jul 31, 2026 | News/Current Events, Real Estate Investing, Real Estate News, WRE News Exclusive

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...
SEC Reportedly Probing Owner of Austin Real Estate Firm for Securities Fraud

SEC Reportedly Probing Owner of Austin Real Estate Firm for Securities Fraud

by Phil Hall | Jan 7, 2026 | News/Current Events, Real Estate News, WRE News Exclusive

The Securities and Exchange Commission (SEC) is reportedly investigating the owner of an Austin-headquartered real estate firm for alleged securities fraud. The Austin American-Statesman reports the SEC probe is aimed at Alan Stalcup, who runs GVA Property Management...
Unicoin Seeks Dismissal of SEC’s Fraud Lawsuit

Unicoin Seeks Dismissal of SEC’s Fraud Lawsuit

by Phil Hall | Aug 29, 2025 | News/Current Events, Real Estate Investing, Real Estate News, WRE News Exclusive

The New York City-based cryptocurrency company is pushing back at the Securities and Exchange Commission’s (SEC) fraud lawsuit, accusing the agency of cherry-picking issues and conflating them into a bogus prosecution. CoinTelegraph reports that Unicoin asked a New...
Unicoin Seeks Dismissal of SEC’s Fraud Lawsuit

SEC Brings Fraud Charges Against Unicoin Over False Real Estate Claims

by Phil Hall | May 21, 2025 | News/Current Events, Real Estate Investing, Real Estate News, WRE News Exclusive

The Securities and Exchange Commission (SEC) has charged New York City-based Unicoin Inc., a cryptocurrency company, with making false and misleading statements in an offering of certificates that purportedly conveyed rights to receive crypto assets called Unicoin...
SEC Charges Todd Burkhalter and His Firm With $300 Million Real Estate Ponzi Scheme

SEC Charges Todd Burkhalter and His Firm With $300 Million Real Estate Ponzi Scheme

by Phil Hall | Aug 15, 2024 | News/Current Events, Real Estate Investing, Real Estate News, WRE News Exclusive

The Securities and Exchange Commission (SEC) has obtained a preliminary injunction, asset freeze, and other emergency relief against Atlanta-based Drive Planning LLC and its founder and CEO, high-profile investor and author Todd Burkhalter, charging the defendants...
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