All posts tagged "equialt"
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1.8KEleventh CircuitFlorida Federal Judge Mary Scriven Lets SEC’s $170M Real Estate Ponzi Scheme Lawsuit Continue
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170...
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3.2KLawyer ComplaintsBig Law Firms DLA Piper and Fox Rothschild Accused of Turning A Blind Eye for Easy Cash
The receiver for investment funds accused of operating as a Ponzi scheme has sued DLA Piper and Fox Rothschild for allegedly facilitating...
