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Cases / Real estate

BBC Equities LLC, Bravata Financial Group Inc

John J. Bravata, Richard J. Trabulsy, Antonio Bravata

ReportedJul 28, 2009
LocationBrighton, MI
Amount$50,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
BBC Equities LLC, Bravata Financial Group Inc
Industry
Real estate investment fund
How investors were recruited
Free lunch seminars targeting retirees
Pitch & red flags
Promised annual returns of 8 to 12 percent; offered membership interests in what was presented as a real estate investment fund.

Source

SEC official

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