SEC Sues Florida Real Estate Agent
https://www.law.com/dailybusinessreview/2022/09/30/sec-sues-florida-real-estate-agent/
U.S. Securities and Exchange Commission seal in Washington, D.C. January 5, 2019. Photo: Diego M. Radzinschi/ALM.This lawsuit was surfaced on Law.com Radar. Read the complaint here.
September 30, 2022 at 11:29 AM
1 minute read
By ALM Staff |
September 30, 2022 at 11:29 AM
The U.S. Securities and Exchange Commission sued Florida real estate agent Paulo Fernando De Bastos, Joao Pedro Fonseca other defendants Thursday in Florida Southern District Court over alleged violations of federal securities laws. The court case accuses the defendants of failing to disclose to investors that the Business Court of Paris had previously ordered the liquidation of the defendants French real estate company and prohibited them from managing companies for 5 years. Counsel have not yet appeared for the defendants. The case is 0:22-cv-61831, Securities & Exchange Commission v. Rbf Trust LLC, a Florida company et al.
You Might Like
3 minute read
4 minute read
4 minute read
8 minute read
Trending Stories
-
Mentioned in a Law.com story?
License our industry-leading legal content to extend your thought leadership and build your brand.
Featured Firms
Law Offices of Gary Martin Hays & Associates
P.C.75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
Law Offices of Mark E. Salomone
2 Oliver St #608
Boston,
MA 02109(857) 444-6468
www.marksalomone.com
Smith & Hassler
1225 N Loop W #525
Houston,
TX 77008(713) 739-1250
www.smithandhassler.com
Presented by BigVoodoo
More From ALM
Premium Subscription
With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Team Accounts
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Bundle Subscriptions
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
From Data to Decisions
Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends.
Exclusive Depth and Reach.
Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALM’s deep bench of proprietary information to provide insights that can’t be found anywhere else.
Big Pictures and Fine Details
Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms’ financials, staffing, clients, news and events.
Corporate Counsel
An international entertainment company headquartered in the Sarasota area is seeking a corporate counsel to draft, review and negotiate a …
