Investor Says Fla. Homebuilders Scammed Him Out Of $4.5M

Law360, New York (July 7, 2017, 8:42 PM EDT) -- An investor levied a slew of accusations Friday against Miami-based Legacy Home Builders, accusing the company, its principals and their attorney of selling unregistered securities and bilking him out of $4.5 million that he invested with them for several development projects, plus promised returns.

Plaintiff Manuel Hernandez's complaint lays out a series of alleged misrepresentations by defendants Luis and Liliana Rodriguez and attorney Alberto Parlade of Parlade Law Firm that he claims formed an elaborate scheme to fleece him and other investors.

In December, in what Hernandez says were part of ongoing efforts to continue stringing him along and persuade him...

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Florida Southern

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Securities/Commodities

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July 6, 2017

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