Securities and Exchange Commission
SEC v. American Equities, Inc.
SettledFiled: April 26, 2022
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles, and Maureen T. Wile allegedly defrauded investors when they raised approximately $15500000 in 15 private investment funds from 2007 to 2018, according to the SEC.
Summary generated from official Securities and Exchange Commission press release
Source: Securities and Exchange Commission Press Release ↗Parties
Defendants / Respondents
- American Equities, Inc.
- American Eagle Mortgage Management, LLC
- Ross C. Miles
- Maureen T. Wile
Dates
Filed
April 26, 2022
Resolved
January 14, 2025
Published
January 17, 2025
Case Details
Industry
Real Estate
Penalty Type
Disgorgement