Posts Tagged ‘ Jon M. Harder ’

SEC Charges Operators of Multi-Billion Dollar Real Estate Enterprise With Fraud

March 3, 2009
SEC Charges Operators of Multi-Billion Dollar Real Estate Enterprise With Fraud

The SEC charged Oregon-based Sunwest Management Inc. with securities fraud and is seeking an emergency court order freezing its assets. According to the SEC Complaint, the recent collapse of a real estate enterprise once valued at approximately $2 billion in assets, run by Sunwest Management Inc.and its CEO, Jon M. Harder, revealed a massive fraud...
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