E A Sip LLC

Website
2101 W Cypress St
Tampa, FL 33606
https://www.equialtreceivership.com

E A Sip LLC, located in Tampa, FL, is involved in a civil enforcement action initiated by the Securities and Exchange Commission (SEC) concerning allegations of operating a real estate Ponzi scheme that raised over $170 million from more than 1,100 investors. The company, along with its affiliates and key individuals, is charged with misappropriating funds for personal luxuries while the SEC seeks the return of these funds to affected investors.

Burton W. Wiand has been appointed as the Receiver to manage the assets and business affairs of E A Sip LLC and its co-defendants. His role includes safeguarding the defendants' assets, investigating the operations of the company, and facilitating the distribution of recovered funds to creditors and investors impacted by the alleged fraudulent activities.

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United States›Florida›Tampa›E A Sip LLC

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