SEC Charges Real Estate Company and Executives With Defrauding Retail Investors, Obtains Emergency Relief
February 19, 2020
February 19, 2020
WASHINGTON, Feb. 19 -- The Securities and Exchange Commission issued the following news release:
The Securities and Exchange Commission announced an emergency enforcement action and a temporary restraining order and asset freeze against Florida-based private real estate firm EquiAlt LLC, its CEO Brian Davison, and its Managing Director Barry Rybicki, in connection with an allegedly fraudulent unregistered securities offering that raised more than $170 million from at least 1,100 inv . . .
The Securities and Exchange Commission announced an emergency enforcement action and a temporary restraining order and asset freeze against Florida-based private real estate firm EquiAlt LLC, its CEO Brian Davison, and its Managing Director Barry Rybicki, in connection with an allegedly fraudulent unregistered securities offering that raised more than $170 million from at least 1,100 inv . . .