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https://www.yellowpages.com/marco-island-fl/mip/equitybuild-494313851
Get reviews, hours, directions, coupons and more for Equitybuild at 1083 N Collier Blvd Ste 132, Marco Island, FL 34145. Search for other Financial Services in Marco Island on The Real Yellow Pages®.
https://www.dandb.com/businessdirectory/equitybuildinc-plano-tx-3496128.html
Equitybuild, Inc CLAIM THIS BUSINESS. 5068 W PLANO PKWY PLANO, TX 75093 Get Directions (877) 978-1869. www.equitybuildfinance.com ... Hours. Sunday -- Monday -- Tuesday ...
https://www.sec.gov/litigation/litreleases/2018/lr24237.htm
Equitybuild, Inc. et al., Civil Action No. 18-cv-5587 (N.D. Ill.) On August 15, 2018, the Securities and Exchange Commission filed an emergency action against Jerome H. Cohen and Shaun D. Cohen and their companies, Equitybuild, Inc. and Equitybuild Finance, LLC, charging them with operating a $135 million offering fraud involving real estate ...
https://www.sec.gov/litigation/complaints/2018/comp24237.pdf
Equitybuild, Inc. is a Florida corporation, with an office in Chicago. Since at least 2010, Equitybuild, Inc. (“Equitybuild”) has solicited investments promising returns generated by the purchase, renovation, and development of real estate in Chicago. Case: 1:18-cv-05587 Document #: …
https://chicago.cbslocal.com/2019/11/01/ponzi-scheme-equity-build/
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.
https://lawgsp.com/jerome-shaun-cohen-equitybuild-inc-alleged-ponzi-scheme/
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 from the SEC under review by attorney …
https://www.scamero.com/251/equity-build-inc
EquityBuild Inc. This is a good solid company, that has done right by me and several family that have also invested through them. It's a shame sites like this allow anonymous postings. I would advise anyone to check them out and look at their BBB records. Jan 13, 2014
https://www.housingwire.com/articles/46567-sec-shuts-down-equitybuild-claims-company-is-135m-real-estate-ponzi-scheme/
Equitybuild, a real estate investment company that promised returns of 15% to 20% on Chicago real estate, was actually a $135 million Ponzi scheme …
https://www.law360.com/articles/1261333/wells-fargo-can-t-nix-equitybuild-ponzi-scheme-claims
Wells Fargo must face the bulk of a proposed investor class action accusing it of facilitating a yearslong, $135 million Ponzi scheme carried out by real estate investment firm Equitybuild Inc ...
https://www.ecclestonlaw.com/eccleston-law-blog/class-action-lawsuit-against-wells-fargo-will-proceed
The case stems from a $135 million Ponzi scheme perpetrated by Equitybuild Inc., a real estate investment firm. Jerome and Shaun Cohen, owners of Equitybuild, are also the subject of an enforcement action by the U.S. Securities and Exchange Commission (“SEC”).
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