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Florida Ponzi schemer s $2.4M 2018 Pagani Huayra supercar, $10M jewelry and 300 properties are auctioned off after $170million real estate scam is revealed EquiALT CEO Brian Davison and managing director Barry Rybicki were accused of defrauding about 1,100 investors - many of whom are retirees - out of their life savings as part of their $170million Ponzi scheme They re auctioning off their assets to pay the money back, including a 2018 Pagani Huayra supercar that s expected to sell for up to $2.4million They own 296 properties, most of which are modest dwellings in Tampa, multiple high-end cars and $10million in jewelry, according to court documents ....
Homes, exotic car up for grabs after alleged $170-million real estate scheme fox13news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox13news.com Daily Mail and Mail on Sunday newspapers.
About 300 homes, the subject of an alleged Ponzi scheme, to be sold around Tampa Bay tampabay.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tampabay.com Daily Mail and Mail on Sunday newspapers.
SEC Charges Unregistered Broker For Selling EquiAlt Securities wealthmanagement.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wealthmanagement.com Daily Mail and Mail on Sunday newspapers.
EquiAlt Investor Represented by Goldman Scarlato & Penny Attorneys Files Suit for Compensation for His Investment Losses prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.