VerdictStats

Securities and Exchange Commission

SEC v. Scott Jeffrey Mason

Settled$17.7MDisgorgementFiled: January 16, 2025

Scott Jeffrey Mason allegedly misappropriated millions of dollars in client funds for his personal use, including purchase of a share of a miniature golf course and personal expenses such as country club dues and credit card debt, according to the SEC.

Summary generated from official Securities and Exchange Commission press release

Source: Securities and Exchange Commission Press Release ↗

Parties

Defendants / Respondents
  • Scott Jeffrey Mason
  • Rubicon Wealth Management, LLC
  • Orchard Park Real Estate Holdings LLC

Dates

Filed
January 16, 2025
Resolved
December 11, 2025
Published
December 19, 2025

Case Details

Industry
Finance
Penalty Type
Disgorgement