July 21, 2020
The sales agents were unlicensed, the securities were unregistered, the investors were not accredited, and the investors’ money did not go where they thought it would go: This was EquiAlt and its Ponzi scheme, says the complaint for this class action. The first defendant is Paul Wassgren, who was a partner, at different times, at each of the other two defendants, DLA Piper, LLP (US) and Fox Rothschild, LLP.
Case Event File: EquiAlt Real Estate Securities Ponzi Scheme ComplaintRelated to: EquiAlt Real Estate Securities Ponzi Scheme Class Action