Plaintiff counsel in 1 case

Alejandro Oscar Soto

U.S. Securities & Exchange Commission

Address of record: 801 Brickell Avenue, Suite 1800, Miami, FL 33132, 305-982-6313
Email: sotoal@sec.gov
Phone: (305) 982-6313
Fax: Fax 305-536-4154

Contact details as filed with the court in the cases below.

Cases tracked

0 active · 1 settled

$6.7M

Plaintiff-side recovery

Disclosed settlement funds

—

Defense-side exposure

Resolved in settlements

Cases with values

of 1 tracked

Case history

Publicly tracked matters where this attorney is listed as counsel.

Plaintiff counselSettled — claims closed

SEC v. Palm House Hotel Distribution Fund

The SEC alleged that from November 2012 to March 2015, defendants defrauded 88 foreign investors participating in the EB-5 Immigrant Investor Program out of approximately $44 million by misrepresenting that investor funds would be loaned to acquire, develop, and operate the Palm House Hotel in Palm Beach, Florida. Instead, defendants misappropriated a significant portion of the investor funds.

Settlement fund: $6.7M
Claim deadline
Represents: Securities and Exchange Commission

“Recovery” and “exposure” refer to total disclosed settlement funds in associated cases, not money personally won or lost by an attorney. Settlements generally resolve disputed allegations without a finding that either side won. Data comes from public court dockets and may be incomplete.