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Cases / Investment funds & advisory

Property Income Investors LLC, Equinox Holdings Inc.

Larry B. Brodman, Anthony Nicolosi

ReportedJun 7, 2021
LocationCoral Springs, FL
Amount$9,060,000

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
Property Income Investors LLC, Equinox Holdings Inc.
Industry
South Florida multifamily rental properties
How investors were recruited
Unregistered sales agents paid about $1.2M in commissions; about 156 investors
Pitch & red flags
"turnkey, multifamily properties" to be renovated and rented

Pitch phrases from this case

Source

SEC official

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