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Civil Theft

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

By | Blog, Breach of Contract, Business, Civil Theft, Fraud, Litigation, News & Announcements, Real Estate | No Comments

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

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