French Duo Can't Escape SEC's $40M Real Estate Fraud Suit

By Katryna Perera · May 28, 2025, 9:39 PM EDT

Two French half-brothers whom the U.S. Securities and Exchange Commission has accused of misappropriating $40 million from investors in a real estate investment fraud scheme lost their bid to get the...

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Case Information

Case Title

Securities & Exchange Commission v. RBF Trust LLC, et al

Case Number

0:22-cv-61831

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

September 29, 2022