2025-12-19 sec-litreleases judgment 165 KB 140 chars

SEC v. Scott Jeffrey Mason; Rubicon Wealth Management, LLC; and Orchard Park Real Estate Holdings LLC, No. 2:25-cv-00292, Eastern District of Pennsylvania (Dec. 19, 2025) — Judgment

raw: SEC v. SCOTT JEFFREY MASON

SEC v. SCOTT JEFFREY MASON, No. 2:25-cv-00292 (Dec. 19, 2025)

Caption
SECURITIES AND EXCHANGE COMMISSION v. MASON

Enriched metadata

Scheme
investment-adviser-fraud (100%)
Court
Eastern District of Pennsylvania
Case No.
2:25-cv-00292
Disgorgement
$22,647,944
Classified investment-adviser-fraud(confidence 100%). EDGAR detection: forms ADV/ADV-E/ADV-W/Form D· recall 33% / precision 13%. detection rule →
Parties
Securities and Exchange CommissionScott Jeffrey MasonOrchard Park Real Estate Holdings LLCRubicon Wealth Management, LLC
Keywords
ordered adjudgedadjudged decreedfurther orderedorderedscott jeffreyjeffrey masondocument pageadjudgeddecreedinvestmentfurtherclientmasonsecuritiessecurities exchange

Extracted insights

Entities 6
  • person defendant scott jeffrey mason
  • company Orchard Park Real Estate Holdings LLC
  • company Rubicon Wealth Management, LLC
  • person Scott Jeffrey Mason
  • agency Securities and Exchange Commission
  • person this final judgment
Triples 9
  • Securities And Exchange Commission filed a Complaint Defendant Scott Jeffrey Mason
  • Defendant Scott Jeffrey Mason consented to the Court’s jurisdiction over Defendant and the subject matter of this action
  • Defendant Scott Jeffrey Mason consented to entry of a preliminary or partial Judgment entered March 3, 2025
  • Defendant Scott Jeffrey Mason consented to entry of this Final Judgment
  • Defendant Scott Jeffrey Mason is permanently restrained and enjoined from violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5
  • Defendant Scott Jeffrey Mason is permanently restrained and enjoined from violating Sections 206(1) and 206(2) of the Investment Advisers Act of 1940
  • Defendant Scott Jeffrey Mason engaged in creating a false appearance or otherwise deceiving any person
  • Defendant Scott Jeffrey Mason disseminated false or misleading documents, materials, or information
  • Defendant Scott Jeffrey Mason made false or misleading statements about investment strategies, company prospects, use of investor funds, compensation, qualifications, and misappropriation of funds
Text layers
Extracted body text (140c)
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