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)
Classified investment-adviser-fraud(confidence 95%). EDGAR detection: forms ADV/ADV-E/ADV-W/Form D· recall 33% / precision 13%. detection rule →
Statutes
Parties
Securities and Exchange CommissionScott Jeffrey MasonOrchard Park Real Estate Holdings LLCRubicon Wealth Management, LLC
Keywords
ordered adjudgedadjudged decreedfurther orderedorderedscott jeffreyjeffrey masonsecurities exchangemasonadjudgeddecreedorchard parkpark realreal estateestate holdingsdocument page
Extracted insights
Entities 4
- company Orchard Park Real Estate Holdings LLC
- company Rubicon Wealth Management, LLC
- person Scott Jeffrey Mason
- agency Securities and Exchange Commission
Triples 9
- Securities And Exchange Commission filed Complaint
- Orchard Park Real Estate Holdings LLC consented to Court's jurisdiction over Defendant and the subject matter of this action
- Orchard Park Real Estate Holdings LLC consented to entry of a preliminary or partial Judgment entered March 3, 2025
- Orchard Park Real Estate Holdings LLC consented to entry of this Final Judgment
- Orchard Park Real Estate Holdings LLC waived findings of fact and conclusions of law
- Orchard Park Real Estate Holdings LLC waived any right to appeal from this Final Judgment
- Defendant is permanently restrained and enjoined from violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security to employ any device, scheme, or artifice to defraud; to make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made not misleading; or to engage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person
- Defendant is liable for disgorgement of $17,734,515.69 and prejudgment interest of $4,913,428.60, for a total of $22,647,944.29, joint and several with co-defendants Scott Jeffrey Mason and Rubicon Wealth Management LLC
- Defendant's disgorgement and prejudgment interest obligation of $22,647,944.29 is deemed satisfied by the restitution ordered and the order of forfeiture entered on Co-Defendant Mason in the parallel criminal case, United States v. Scott Mason, Case No. 2:25-cr-00025 (TJS) (E.D. Pa.)
Text layers
Extracted body text (140c)
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