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https://www.sec.gov/divisions/enforce/claims/diversifiedlending.htm
Diversified Lending Group, Inc., et al. On March 4, 2009, the SEC obtained a temporary retraining order and asset freeze against Bruce Friedman and two of his companies, Diversified Lending Group, Inc. and its wholly-owned subsidiary, Applied Equities, Inc.
https://www.sec.gov/litigation/litreleases/2009/lr20926.htm
Mar 05, 2009 · Litigation Release No. 20926 / March 5, 2009 Securities and Exchange Commission v. Diversified Lending Group, Inc., et al., United States District Court for the Central District of California, Civil Action No. 2:09-cv-01533-R-JTL SEC OBTAINS EMERGENCY ASSET FREEZE TO HALT MULTI-MILLION DOLLAR REAL ESTATE INVESTMENT FRAUD.
https://www.starnewsonline.com/article/NC/20101022/News/605066066/WM
Oct 22, 2010 · Diversified Lending Group raised $216 million from hundreds of investors nationally who invested in the scheme, according to a complaint from the …
https://www.law360.com/articles/678640/judge-oks-163m-deal-to-end-sec-suit-over-ponzi-scheme
A California federal judge on Friday approved a deal between the U.S. Securities and Exchange Commission and the receiver for alleged $228 million real estate Ponzi scheme Diversified Lending ...Author: Daniel Siegal
http://foleybezek.com/featured/dlg-litigation.html
Diversified Lending Group Litigation. FBBC successfully recovers over $7 million dollars lost by thousands of investors in a California based Ponzi scheme. FBBC has recovered millions of dollars that individuals lost in an alleged Ponzi scheme involving Diversified Lending Group, Inc. (“DLG”).
https://www.scam.com/showthread.php?50799-Diversified-Lending-Group-DLG-Real-Estate/page8
Mar 06, 2009 · Diversified Lending Group, Inc., et al., ... The SEC's complaint charges Friedman and his companies with selling securities in the form of one- or five-year "Secured Investment Notes," representing that DLG pools investor money and invests it 70 to 80 percent in real estate property and 20 to 30 percent in mortgage lending. Once investors ...
https://www.latimes.com/archives/la-xpm-2010-jun-20-la-fi-friedman-20100620-story.html
Jun 20, 2010 · The SEC complaint, filed March 4, 2009, said Friedman launched Diversified Lending Group in 2004, recruiting insurance agents and other salespeople to sell stakes in his investment fund.
https://www.scam.com/showthread.php?50799-Diversified-Lending-Group-DLG-Real-Estate/page10
Mar 20, 2009 · The SEC alleges that Bruce Friedman and two of his companies, Diversified Lending Group Inc. and Applied Equities Inc., raised $216 million from investors, many elderly, by promising steady returns of 9% or 12% on real estate investments.
https://theponzibook.blogspot.com/2017/03/march-2017-ponzi-scheme-roundup.html
Mar 03, 2017 · March 2017 Ponzi Scheme Roundup ... ordered MetLife Inc. to pay $6.2 million in attorneys’ fees on top of a $7.2 million judgment in connection with the Diversified Lending Group scheme that involved about $216 million. Investor Ramirez claims that MetLife and its agent had sold unregistered securities to her alongside her insurance policy ...
https://www.whitesecuritieslaw.com/2010/08/04/possible-securities-fraud-involving-dlg-and-lighthouse-capital/
Aug 04, 2010 · DLG has already been named in a SEC complaint. The complaint alleges that Los Angeles based Diversified Lending Group Inc. (DLG) and Applied Equities Inc. (AEI)—raised at least $216 million from hundreds of investors nationwide, many of whom are senior citizens, by promising guaranteed high returns through real estate-related investments.
https://www.stockattorneysblog.com/regulators_continue_efforts_to/
Mar 29, 2016 · Diversified Lending Group. On March 4, 2009, the Securities and Exchange Commission filed a complaint in the United States District Court for the Central District of California against Los Angeles-based Diversified Lending Group (DLG), Applied Equities, Inc. (AEI), and …
https://www.securitieslawyer.com/did-you-invest-in-diversified-lending-group-andor-applied-equities/
Did your broker/financial advisor sell you an investment in Diversified Lending Group, Inc., and Applied Equities, Inc? The SEC alleges that DLG and AEI raised at least $216 million from hundreds of investors nationwide, many of whom are senior citizens, by promising guaranteed high returns through real estate-related investments.
http://www.diversifiedreceivership.com/
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https://www.fa-mag.com/news/la-man-charged-in-216-million-securities-fraud-3891.html
LA Man Charged In $216 Million Securities Fraud. ... According to the SEC's complaint, Friedman and his companies - Los Angeles-based Diversified Lending Group Inc. (DLG) and Applied Equities Inc ...
https://www.courtlistener.com/docket/4144570/securities-and-exchange-commission-v-diversified-lending-group-inc/
Jan 21, 2019 · PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Diversified Lending Group, Inc. served on 3/5/2009, answer due 3/25/2009. The Summons and Complaint were served by personal service, by federal statute, upon Wendy Mayorga, registered agent for service. Due Dilligence declaration is not attached.
https://www.stocklaw.com/securities-fraud-blog/2013/march/steven-joseph-corzan-barred-for-unapproved-priva/
Mar 28, 2013 · According to the findings, by October 2005, Corzan began actively soliciting sales of notes for the now-suspended California corporation Diversified Lending Group, Inc. ("DLG"), telling investors that the corporation was related to real estate and that investors stood to receive a guaranteed annual return of nine percent through 12 percent.
https://www.lamag.com/citythinkblog/home-wrecker1/
Jun 01, 2010 · Then came word that the SEC was charging Friedman with fraud and that a federal judge was freezing the assets of Diversified Lending, effectively shutting down the operation.Author: Mark Lacter
https://www.mlive.com/news/kalamazoo/2009/10/mortgage_nightmare_retired_cou.html
The proposition made to the Bowlbys was a relatively simple one: Diversified Lending Group was offering a guaranteed 12 percent annual return on investment.
https://dockets.justia.com/docket/california/cacdce/8:2011cv00336/496114
Mar 02, 2011 · Gerald Hoffarth et al v. Diversified Lending Group Inc et al ... Steven Joseph Corzan, Corzan Capital Management LLC, Daat Asset Management, Diversified Lending Group Inc, Dli Associates, Glenn Duggins, Estate Planning Solutions Network LLC, Estate of John Talmage, Richard Finkelstein, John P Fish, Fish Tax Advisory Group LLC, Bruce Fred ...
https://www.fortress.com/
What We Do. Fortress Investment Group LLC is a leading, highly diversified global investment manager.. Founded in 1998, Fortress manages $41.5 billion of assets under management as of September 30, 2019, on behalf of over 1,750 institutional clients and private investors worldwide across a range of credit and real estate, private equity and permanent capital investment strategies.
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