Sanders Family Office; Margaret Sanders; Francisco J. Herrera
No reply on file from Sanders Family Office on this matter.
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"District Court for the Western District of Texas, from August 2020 to March 2023, Sanders Family Office and Sanders, both directly and through a team of sales agents, solicited and raised approximately $40 million from about 600 investors for Wells Real Estate and earned transaction-based commissions of at least $2.97 million, even though they were not registered as broker-dealers or associated with a registered broker-dealer."
"Fla.), and both have pled guilty."
"Sanders Family Office, LLC, et al. , No. 5:26-cv-03953 (W.D."
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"Without admitting the allegations in the SEC’s complaint, Sanders Family Office and Sanders consented to the entry of a final judgment, subject to court approval, that would enjoin them from violating Sections 5(a) and 5(c) of the Securities Act of 1933 and Section 15(a)(1) of the Securities Exchange Act of 1934, order them to pay, jointly and severally, disgorgement of $2,977,099.53 with prejudgment interest of $506,228.74, and order Sanders to pay a civil penalty of $100,000."
"Fla. filed June 23, 2026) SEC Files Settled Actions Against Unregistered Sales Agents Who Helped Raise Millions in Alleged $56 Million South Florida Real Estate Ponzi Scheme On June 23, 2026, the Securities and Exchange Commission filed settled actions as to Sanders Family Office, LLC and its principal Margaret Sanders, and Francisco J."
"Without admitting the allegations in the SEC’s complaint, Sanders Family Office and Sanders consented to the entry of a final judgment, subject to court approval, that would enjoin them from violating Sections 5(a) and 5(c) of the Securities Act of 1933 and Section 15(a)(1) of the Securities Exchange Act of 1934, order them to pay, jointly and severally, disgorgement of $2,977,099.53 with prejudgment interest of $506,228.74, and order Sanders to pay a civil penalty of $100,000."