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SEC accuses Florida firm EquityBuild of using South Side. – EquityBuild solicited investors mainly to invest in debt used to finance properties, promising fat returns-ranging from 12 to 20 percent-and downplaying the risks, according to the SEC complaint.
EquityBuild, Inc Review – Marco Island, Florida – Ripoff Report – EquityBuild, Inc Jerry Cohen these guys sell you junks and rip you off every penny Marco Island, florida *consumer comment: How dare you *Author of original report: well, can you explain more to the potential investors why there is a lawsuit and what you have provided to the investors? *REBUTTAL Owner of company: Company response to this posting
EquityBuild Finance LLC | Better Business Bureau Profile – EquityBuild Finance LLC. Financing. This is a multi-location business. Find a location. 1083 N Collier Blvd Ste 132. Marco Island, FL 34145-2539 (800) 991-4642.
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Has anyone had experience with EquityBuild Finance? – Here you go, as suspected for a while now, EquityBuild, EquityBuild Finance, Jerry Cohen and Shaun Cohen received on Aug 15th a complaint for running a Ponzi scheme from the SEC and all their assets are in the process of being frozen. fraud smells extremely strong and I would advise to stay away from ANY activity with them.
EquityBuild SEC Complaint- Further Details of Alleged Ponzi. – Equitybuild is structured as a Florida corporation. Since at least 2010, the company has solicited investments, promising returns that were to be generated through the purchase, renovation and development of chicago real estate. equitybuild Finance, f/k/a Hard Money Company, LLC, is structured as a Delaware limited liability company.
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Chart of the Day: Here is Singapore’s 5-year property cooling measure timeline you should see right now – A 10% broad-based correction would mean that certain projects seeing over a 20% correction could see a negative equity build-up, a scenario that is highly undesirable as we approach the next general.
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Finance equity reviews build – Twinrivershouising – EquityBuild Finance is a real estate company with 1 employee(s). BRANDON Jenkins is the Financial Adviser. This company has been part of Connected Investors since 07/13/2015 – EquityBuild Finance is a real estate company in HOUSTON, TX. Equity Build inc. Jerry Cohen If you are thinking of doing. – Equity Build inc. Jerry Cohen If you are.