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Ayala files civil theft action against self-declared investment advisor.

By March 30, 2018 April 18th, 2018 No Comments

Ayala files lawsuit in the 11th Judicial Circuit of Florida against a self-declared investment adviser’s scheme targeting foreigners.

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As stated in the Complaint, “[Defendants] . . . held themselves out to be experienced real estate investors and investment advisers able to purchase foreclosures properties at auction, and sell them at large profits.” Under the guise of being experienced investment advisors, the Defendants persuaded the Plaintiffs, an inexperienced Uruguayan woman, to wire funds that they then “knowingly obtained or used . . . with felonious intent, to either temporarily or permanently deprive Plaintiff of her right to or benefit from the property or appropriate the property to Defendants’ own use or the use of any person not entitled to the property.” (Complaint, ¶ 110)

Plaintiff reached out to Ayala lawyers who, after evaluation of the case, decided to represent someone who, in this process, lost her life savings.

For more information about our litigation practice or if you have been the victim of fraud contact us at 305-570-2208 or email us at eayala@ayalalawpa.com.

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