SEC v. RBF Trust LLC et al: Complaint (‘$40M Fraud’)

Complaint alleging “an international web of unregistered, fraudulent securities offerings that have raised at least $40 million from more than 250 investors” in U.S. Securities and Exchange Commission v. RBF Trust LLC, of Florida; Paulo Fernando de Bastos, described as Florida-licensed real estate agent who is a citizen of France”; João Pedro Fonseca, a.k.a. João Pedro Fonseca de Bastos, described as a resident of France; RBF Trust LLC, of Michigan; D3 Gestion Immobilière LLC, of Florida, and D3 Gestion Immobilière LLC, of Michigan, at the U.S. District Court for the Southern District of Florida.

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Pages: 49

Date: September 29, 2022

Defendants/Respondents: RBF Trust LLC, Paulo Fernando de Bastos, João Pedro Fonseca, D3 Gestion Immobilière LLC, D3 Gestion Immobilière LLC

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

D3 Gestion Immobilière João Pedro Fonseca Mariana Trench Paulo Fernando de Bastos RBF Trust

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