Accounting Firm To Pay $3M To Avoid Claims In Fraud Scheme

By Anna Scott Farrell · December 1, 2022, 3:16 PM EST

A Texas accounting firm that did tax and clerical work for a company accused of defrauding Chicago real estate investors has agreed to pay the company's receivership $3 million to head...

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Documents

Motion

Case Information

Case Title

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

Case Number

Court

Illinois Northern

Nature of Suit

850(Securities/Commodities)

Date Filed

August 15, 2018

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