GRI

Joshua Thomas Jackson

Enforcement Corporate Finance & M&A Sanctions & Fines
Date: 11th Jul, 2025 Source: US Securities and Exchange Commission Country: USA Original Source

Brief

The U.S. Securities and Exchange Commission has charged Joshua Thomas Jackson with multimillion-dollar fraud in real estate investment schemes, resulting in investor losses of approximately $2.4 million. According to the SEC's complaint, Jackson sold promissory notes to 13 investors, promising high returns but using a large portion of their funds for personal benefit and other businesses. The main purpose of this action is to hold individuals accountable for fraudulent activities in real estate investment schemes. This case highlights the importance of compliance with securities laws and regulations, particularly in industries prone to fraud, such as real estate.

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US Securities and Exchange Commission

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