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https://www.sec.gov/litigation/complaints/2018/comp24237.pdf
Equitybuild Finance, LLC, formerly known as Hard Money Company, LLC, is a Delaware limited liability company wholly owned by Equitybuild. Since at least 2010, Equitybuild Finance, LLC (“Equitybuild Finance”) has solicited investments promising returns generated by the purchase, renovation, and development of real estate in Chicago. 15.
https://www.ripoffreport.com/reports/equity-build-inc/marco-island-florida-34185/equity-build-inc-jerry-cohen-if-you-are-thinking-of-doing-business-with-equity-build-you-813317
Jun 27, 2014 · Ripoff Report on: Equity Build inc. - Equity build inc jerry cohen if you are thinking of doing business with need to read this now marco island florida
https://www.bbb.org/us/fl/marco-island/profile/financing/equitybuild-finance-llc-0653-90085995
BBB has received a pattern of consumer complaints against EquityBuild Finance LLC concerning contract issues. Specifically, complaints received are from investors alleging that the business has ...
https://www.biggerpockets.com/forums/92/topics/167678-equity-build-finance-llc
This led to serious cash losses. To date, I am not aware that any of those losses have flown down to the lender/investors. But that is a real possibility and may require moving the note to another property. Frankly, it will require that the buyers step up; EquityBuild alone cannot make this happen. Supposedly, these controls were fixed/addressed.
https://www.housingwire.com/articles/46567-sec-shuts-down-equitybuild-claims-company-is-135m-real-estate-ponzi-scheme/
Aug 23, 2018 · The SEC took action against Equitybuild, Equitybuild Finance, and the company’s operators, the father and son team of Jerome and Shaun Cohen, for …Author: Ben Lane
https://www.investmentlossattorney.com/ponzi-scheme/attention-investors-equitybuild-investment-loss-recovery-options/
Aug 16, 2018 · If you have lost money investing in Equitybuild or Equitybuild Finance, please call Kons Law Offices at (312) 757-2272 for a FREE, NO OBLIGATION consultation to discuss investment loss recovery options. Kons Law Offices represents investors nationwide in …
http://www.scamero.com/251/equity-build-inc
Equitybuild uses private mortgage notes/investors to increase the net operating income, so the properties becomes appealing to commercial lenders or banks. It is basically a bridge loan. I had the option after the refinancing to either get my balloon payment (my principal back) or do another property with Equitybuild.3/5
https://www.ripoffreport.com/reports/equitybuild-inc/marco-island-florida-34145/equitybuild-inc-jerry-cohen-these-guys-sell-you-junks-and-rip-you-off-every-penny-marco-739146
Oct 17, 2018 · The warning signs were there and many of use refused to pay attention. Just doing a search for Equitybuild now brings story after story of other investors much worse off than me. There are complaints and accusations against Equitybuild going back years that should have been a deal breaker had I bothered to look.
https://www.chicagobusiness.com/commercial-real-estate/sec-accuses-florida-firm-using-south-side-apartments-ponzi-scheme
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.Author: Alby Gallun
https://www.prweb.com/releases/2016/10/prweb13783236.htm
EquityBuild Finance will now feature a special series of reports on their website to educate clients and potential investors on the current state of affairs in the world of finance. The exclusive articles draw on deep analysis from top financial minds on the markets and investment strategy.
https://www.equitybuild.com/
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https://connectedinvestors.com/company/equitybuild-finance
EquityBuild Finance. 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.
https://www.sec.gov/litigation/litreleases/2018/lr24237.htm
Aug 20, 2018 · On August 15, 2018, the Securities and Exchange Commission filed an emergency action against Jerome H. Cohen and Shaun D. Cohen and their companies, Equitybuild, Inc. and Equitybuild Finance, LLC, charging them with operating a $135 million offering fraud involving real estate located primarily on Chicago's South Side.
https://www.bbb.org/us/fl/marco-island/profile/real-estate-investing/equitybuild-inc-0653-90060004
All complaints are handled by the BBB where the company is Headquartered or a central customer complaint processing location. View HQ Business Complaints Are you the …
https://www.investmentlossattorney.com/
Securities Fraud Lawyer ... ATTENTION INVESTORS: Equitybuild Investment Loss Recovery Options August 16, 2018. If you are have invested with Equitybuild or Equitybuild Finance, you may be able to pursue recovery of any losses ... Read More. Learn Your Options
https://newrepublic.com/article/117735/private-equity-fraud-how-firms-are-ripping-their-investors
May 12, 2014 · finance, Politics, Dodd-Frank, Private Equity, SEC. Support independent journalism Unlimited access for less than $2 a month Subscribe Now. TNR Newsletters. Must reads. 5 days a week.
https://www.benzinga.com/pressreleases/16/10/p8586157/equitybuild-finance-announces-new-investment-series-with-insight-on-sca
Oct 21, 2016 · EquityBuild Finance will now feature a special series of reports on their website to educate clients and potential investors on the current state of affairs in the world of finance.Author: Prweb
https://www.prweb.com/releases/2016/11/prweb13825123.htm
Nov 03, 2016 · Yet beyond the challenges and complaints, our innovative finance team at EquityBuild Finance gives investors a place of safety and the feeling of knowing what you are getting — a solid place to invest for the next four years and beyond.”
https://www.law360.com/cases/57399e943b73965ed9000001
Parties, docket activity and news coverage of federal case EquityBuild, Inc. et al v. Direct Source Wealth, Inc. et al, case number 1:16-cv-01114, from Colorado Court.
https://www.law360.com/cases/5b8871a51da9fb082dc34429
Parties, docket activity and news coverage of federal case U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al, case number 3:18-mc-00087, from Connecticut Court.
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