Federal regulators say two EquiAlt executives used millions of dollars for luxury cars, fancy watches and chartered jets. By Richard Danielson – Tampa Bay Times TAMPA — The U.S. Securities and Exchange Commission is accusing a Tampa real estate investment firm and its founder of running a Ponzi scheme that raised $170 million from about […]
FOR IMMEDIATE RELEASE Washington D.C., Feb. 18, 2020 — The Securities and Exchange Commission today 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 […]
Emergency EX PARTE motion and memorandum of law for temporary restraining order, asset freeze, and other injunctive relief sought. View All Exhibits
Plaintiff Securities and Exchange Commission’s Emergency Exparte Motion And Memorandum Of Law View Document
