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July 31, 2020 | Daily Business Review

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.
4 minute read
July 31, 2020 | The Recorder

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.
4 minute read
March 04, 2020 | Daily Business Review

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.
5 minute read
February 19, 2020 | Daily Business Review

$170M Florida Ponzi Offered Real Estate Profits Protected 'Against Market Conditions'

A federal judge froze company assets and appointed a Tampa attorney as receiver.
4 minute read

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