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Tag Archives: Cornerstone Homes

SEC Charges New York Real Estate Investor with Securities Fraud

By Gregory Tendrich, P.A. | Posted on January 16, 2015

On December 12th, the U.S. Securities and Exchange Commission charged a New York man with securities fraud in connection with his now-bankrupt real estate investment company. The SEC claims David L. Fleet, former owner of Cornerstone Homes, Inc., cheated over 300 “mostly elderly, unsophisticated investors” out of more than $16 million. The SEC is… Read More »

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