Real Estate Ponzi Scheme
It was alleged that Jerome and Shaun Cohen through their companies, EquityBuild, Inc., and EquityBuild Finance, LLC (EBF), orchestrated a real estate Ponzi scheme spanning from 201…
It was alleged that Jerome and Shaun Cohen through their companies, EquityBuild, Inc., and EquityBuild Finance, LLC (EBF), orchestrated a real estate Ponzi scheme spanning from 201…