SEC Secures TRO, Receiver In Alleged $135M Ponzi Scheme

By Dean Seal · August 20, 2018, 8:58 PM EDT

An Illinois federal judge signed off on a receivership order and a temporary restraining order against Equitybuild Inc. on Friday, barring the real estate investment firm from soliciting more investors as...

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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