Securities Arbitration Lawyers BlogEquiAlt LLC, FL Real Estate Company, Accused By SEC Of Operating Like A Ponzi Scheme
The Securities and Exchange Commission (SEC) is accusing Florida-based real estate firm EquiAlt LLC, and its owner and managing director, with running a Ponzi scheme that raised over $170 million from 1,100 investors and misappropriated millions of dollars to pay for personal luxury items including sports cars and private jet travel.
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