SEC Rules That Timbervest Must Pay Disgorgement Payments

Posted on 08/20/2014

On September 24, 2013, Atlanta-based Timbervest, LLC got hit with an order instituting administrative and cease-and-desist proceedings from the Securities and Exchange Commission (SEC). Timbervest manages around US$ 1.2 billion in timber-related investments, with a majority of clients being institutional investors. Some of these clients include prominent public investors such as the University of California […]

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