Equity Build Ponzi Scheme » sunmoonelectrician.com
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01/11/2019 · Lindsay Hirsch says her father, Gordon, discovered that Equity Build was a Ponzi scheme. He was their lawyer. And then“On November 21, 2012, my dad took his own life,” she said. Gordon Hirsch left a detailed suicide note explaining the Ponzi scheme and urging whoever found the note to take the material to the F.B.I. 23/08/2018 · Equitybuild, a real estate investment company that promised returns of 15% to 20% on Chicago real estate, was actually a $135 million Ponzi scheme where early investors were getting paid back with new investors’ money, according to the Securities and Exchange Commission. 19/10/2018 · EquityBuild’s 120-property portfolio of apartment buildings is on the market as the company faces SEC charges it operated a Ponzi scheme to defraud investors. The firm over the past few years acquired some 1,700 units in total, mostly on the South Side, according to Crain’s. But a judge. 01/11/2019 · They thought it was a good bet, but instead their life savings were wiped out and families ruined. It's a nationwide Ponzi scheme using investment properties on the South Side of Chicago. As CBS 2 Investigator Pam Zekman. 20/08/2018 · Jerome and Shaun Cohen, a father and son duo, allegedly operated a $135 million Ponzi scheme via their Equitybuild Inc., according to a Complaint from the SEC under review by attorney Alan Rosca. Said alleged Ponzi scheme allegedly brought in roughly 900 investors with purported promises of double-digit returns, the SEC reports.

Jerome and Shaun Cohen and Their EquityBuild Inc. Allegedly Promoted South Shore Chicago Properties as Part of a $135 Million Ponzi Scheme. The father-and-son duo of Jerome and Shaun Cohen headed up EquityBuild and a subsidiary, EquityBuild Finance, and allegedly raised $135 million from over 900 investors since 2010, according to a Complaint. 02/11/2019 · The SEC charged Equity Build and Jerry and Shaun Cohen with running a Ponzi scheme. “If the FBI and the SEC would have acted sooner, these people would still have their life savings,” Lindsay said. The SEC says Equity Build took in $135 million from 900 investors. 16/08/2018 · SEC accuses Florida firm of using South Side apartments in Ponzi scheme. EquityBuild pitched the area as a great place to invest, but it failed to deliver on its lofty promises and relied on new money raised to bail out its investors, according to a lawsuit. Alby Gallun Tweet Share Share Email. I just saw Equity Build was shut down, ruled a Ponzi scheme, and ripped off investors to the tune of $135MM. Anyone get caught up in it? If so, what iI just saw Equity Build was shut down, ruled a Ponzi scheme, and ripped off investors to the tune of $135MM. Anyone get caught up in it? If so, what i.

04/03/2019 · A court-appointed receiver is taking another big step in his push to sell off a portfolio of local apartment buildings tied to an alleged Ponzi scheme. A broker has already lined up buyers that have agreed to pay a combined $7.7 million for six South Side multifamily properties owned by affiliates. 01/11/2019 · They thought it was a good bet, but instead their life savings were wiped out and families ruined. It's a nationwide Ponzi scheme using investment properties on the South Side of Chicago. As CBS 2 Investigator Pam Zekman has learned, the.

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