Real Estate Operation MG Capital Management Charged By SEC With Securities Fraud
In January 2021, the Securities and Exchange Commission (SEC) filed a complaint against Eric C. Malley (Malley) and MG Capital Management LP concerning what the SEC characterized as “an offering fraud orchestrated by Malley, the founder and principal of MG Capital, the investment manager of two real estate funds.” The SEC’s Complaint can be found here. Malley and his firm, MG Capital, are based in New York and conducted much of their business in Manhattan. Continue reading ›