{"id":9746,"date":"2021-02-16T16:22:22","date_gmt":"2021-02-16T21:22:22","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=9746"},"modified":"2021-02-16T16:22:22","modified_gmt":"2021-02-16T21:22:22","slug":"real-estate-operation-mg-capital-management-charged-by-sec-with-securities-fraud","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/real-estate-operation-mg-capital-management-charged-by-sec-with-securities-fraud\/","title":{"rendered":"Real Estate Operation MG Capital Management Charged By SEC With Securities Fraud"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-9747 size-full\" src=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/02\/MG-Capital-Management.jpg\" alt=\"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 \u201can offering fraud orchestrated by Malley, the founder and principal of MG Capital, the investment manager of two real estate funds.\u201d The SEC\u2019s Complaint can be found here. Malley and his firm, MG Capital, are based in New York and conducted much of their business in Manhattan.  According to the SEC, Malley and his firm raised almost $60 million from investors through various alleged fraudulent representations and omissions. For this misconduct, the SEC seeks a permanent injunction preventing Malley from further violating federal securities laws, disgorgement of all ill-gotten gains from the alleged scheme, and civil money penalties.\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/02\/MG-Capital-Management.jpg 300w, https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/02\/MG-Capital-Management-180x120.jpg 180w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>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 <em>\u201can offering fraud orchestrated by Malley, the founder and principal of MG Capital, the investment manager of two real estate funds.\u201d<\/em> The SEC\u2019s Complaint can be found <a href=\"https:\/\/www.sec.gov\/litigation\/complaints\/2021\/comp-pr2021-4.pdf\" target=\"_blank\">here<\/a>. Malley and his firm, MG Capital, are based in New York and conducted much of their business in Manhattan. <a href=\"https:\/\/www.silverlaw.com\/blog\/real-estate-operation-mg-capital-management-charged-by-sec-with-securities-fraud\/#more-9746\" class=\"more-link\">Continue reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 \u201can offering fraud orchestrated by Malley, the founder and principal of MG Capital, the investment manager of two real estate funds.\u201d The SEC\u2019s Complaint can be found [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1646],"tags":[],"class_list":["post-9746","post","type-post","status-publish","format-standard","hentry","category-securities-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Real Estate Operation MG Capital Management Charged With Fraud<\/title>\n<meta name=\"description\" content=\"The SEC filed a complaint against Eric C. Malley and MG Capital Management LP concerning what the SEC characterized as \u201can offering fraud&quot;.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.silverlaw.com\/blog\/real-estate-operation-mg-capital-management-charged-by-sec-with-securities-fraud\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Real Estate Operation MG Capital Management Charged With Fraud\" \/>\n<meta name=\"twitter:description\" content=\"The SEC filed a complaint against Eric C. 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Malley and MG Capital Management LP concerning what the SEC characterized as \u201can offering fraud\".","twitter_image":"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/02\/MG-Capital-Management.jpg","twitter_misc":{"Written by":"Silver Law Group","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.silverlaw.com\/blog\/real-estate-operation-mg-capital-management-charged-by-sec-with-securities-fraud\/","url":"https:\/\/www.silverlaw.com\/blog\/real-estate-operation-mg-capital-management-charged-by-sec-with-securities-fraud\/","name":"Real Estate Operation MG Capital Management Charged With Fraud","isPartOf":{"@id":"https:\/\/www.silverlaw.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.silverlaw.com\/blog\/real-estate-operation-mg-capital-management-charged-by-sec-with-securities-fraud\/#primaryimage"},"image":{"@id":"https:\/\/www.silverlaw.com\/blog\/real-estate-operation-mg-capital-management-charged-by-sec-with-securities-fraud\/#primaryimage"},"thumbnailUrl":"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/02\/MG-Capital-Management.jpg","datePublished":"2021-02-16T21:22:22+00:00","author":{"@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752"},"description":"The SEC filed a complaint against Eric C. 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