SEC Sues Another EquiAlt 'Broker' In $170M Ponzi Case

By Dean Seal · January 4, 2021, 8:21 PM EST

The U.S. Securities and Exchange Commission has filed suit against another man accused of luring investors into the alleged $170 million Ponzi scheme surrounding the Tampa real estate firm EquiAlt LLC....

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Sears et al

Case Number

8:20-cv-03114

Court

Florida Middle

Nature of Suit

Securities/Commodities

Date Filed

December 31, 2020