SEC Sues Florida Real Estate Agent

Real Estate Agent



SEC Sues Florida Real Estate Agent | Daily Business Review

















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https://www.law.com/dailybusinessreview/2022/09/30/sec-sues-florida-real-estate-agent/

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U.S. Securities and Exchange Commission seal in Washington, D.C. January 5, 2019. Photo: Diego M. Radzinschi/ALM. 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.

This lawsuit was surfaced by Law.com Radar, a source for high-speed legal news and litigation updates personalized to your practice. Law.com Radar publishes daily updates on just-filed federal cases like this one. Click here to get started and be first to know about new suits in your region, practice area or client sector.

Read the complaint: 

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