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SEC Charges LA-Based Israeli with $47 Million Fraud Targeting Orthodox Jews | The Jewish Press - JewishPress.com | David Israel | 25 Tevet 5783 – January 18, 2023

SEC Charges LA-Based Israeli with $47 Million Fraud Targeting Orthodox Jews | The Jewish Press - JewishPress.com | David Israel | 25 Tevet 5783 – January 18, 2023
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SEC Charges Company and CEO for $119 Million Securities Fraud Targeting Members of the South Asian American Community

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Washington, D.C. (Newsfile Corp. - December 21, 2020) - The Securities and Exchange Commission today announced that it filed an emergency action against California-based real estate development company SiliconSage Builders LLC, aka Silicon Sage Builders, and its sole owner, Sanjeev Acharya, in connection with an alleged $119 million fraudulent offering.
According to the SEC s complaint, Silicon Sage Builders and Acharya raised money from approximately 250 retail investors, most of whom were members of the Northern California South Asian community, by falsely describing Silicon Sage Builders real estate business as profitable and promising investors exorbitant returns. In fact, as the complaint alleges, from 2016 to 2019, all but one of Silicon Sage Builders projects had significant cost overruns and did not generate enough money to pay investors the promised returns. Acharya, as alleged in the complaint, misled investors into believing the payments they received w ....

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MIL-OSI USA: SEC Charges Company and CEO for $119 Million Securities Fraud Targeting Members of the South Asian American Community

MIL-OSI USA: SEC Charges Company and CEO for $119 Million Securities Fraud Targeting Members of the South Asian American Community
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SEC.gov | SEC Charges Company and CEO for $119 Million Securities Fraud Targeting Members of the South Asian American Community

FOR IMMEDIATE RELEASE
Washington D.C., Dec. 21, 2020
The Securities and Exchange Commission today announced that it filed an emergency action against California-based real estate development company SiliconSage Builders LLC, aka Silicon Sage Builders, and its sole owner, Sanjeev Acharya, in connection with an alleged $119 million fraudulent offering.
According to the SEC s complaint, Silicon Sage Builders and Acharya raised money from approximately 250 retail investors, most of whom were members of the Northern California South Asian community, by falsely describing Silicon Sage Builders real estate business as profitable and promising investors exorbitant returns. In fact, as the complaint alleges, from 2016 to 2019, all but one of Silicon Sage Builders projects had significant cost overruns and did not generate enough money to pay investors the promised returns. Acharya, as alleged in the complaint, misled investors into believing the payme ....

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