Litigation: SEC Vs. EquiAlt
February 19, 2020
February 19, 2020
WASHINGTON, Feb. 19 -- The Securities and Exchange Commission issued the following litigation release (No. 8:20-CV-325-T-35AEP; M.D. Fla 2020):
On February 18, 2020, 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 alleged fraudulent unregistered securities . . .
On February 18, 2020, 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 alleged fraudulent unregistered securities . . .