Posts Tagged ‘EquiAlt’
EquiAlt LLC Charged with Securities Fraud in $170 Million Ponzi Scheme Targeting Florida Seniors
The SEC has filed a complaint in the U.S. District Court for the Middle District of Florida alleging that EquiAlt LLC, EquiAlt’s CEO, Brian Davison of Tampa, Florida, and EquiAlt’s Managing Director, Barry Rybicki, raised more than $170 million from at least 1,100 investors as part of a fraudulent unregistered securities offering. Brian Davison formed…
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