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DLA Piper, Fox Rothschild Sued in $170 Million EquiAlt Real Estate Ponzi Scheme
A DLA Piper partner formerly with Fox Rothschild is accused of drafting deceptive and misleading documents intended for prospective EquiAlt investors.
DLA Piper, Fox Rothschild Sued in $170 Million EquiAlt Real Estate Ponzi Scheme
A DLA Piper partner in Los Angeles is accused of drafting deceptive and misleading documents intended for prospective investors in a $170 million real estate Ponzi scheme.
Miami Attorneys File Class Action in $170M EquiAlt Ponzi That Targeted Elderly
The lawsuit lists many of the same allegations filed in a Securities and Exchange Commission civil complaint and goes on to accuse sales agents of aiding and abetting the alleged fraud.
$170M Florida Ponzi Offered Real Estate Profits Protected 'Against Market Conditions'
A federal judge froze company assets and appointed a Tampa attorney as receiver.TRENDING STORIES
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