Real Estate Investment Co. A $135M Ponzi Scheme, SEC Says

By Diana Novak Jones · August 16, 2018, 5:49 PM EDT

The U.S. Securities and Exchange Commission filed a complaint against real estate investment firm Equitybuild Inc. and its father-son owners on Wednesday, accusing them of running a $135 million Ponzi scheme...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

United States Securities and Exchange Commission v. Equitybuild, Inc. et al

Case Number

1:18-cv-05587

Court

Illinois Northern

Nature of Suit

850(Securities/Commodities)

Date Filed

August 15, 2018