Recent content by Daryl Dan

  1. Daryl Dan

    Some Questions After Reading About Itchko Ezratti

    This thread actually shows how quickly narratives can form around a name. Once a few articles frame something as controversy, it tends to echo. I appreciate that people here are asking for primary sources instead of repeating claims. If anything new turns up in court records or regulatory...
  2. Daryl Dan

    Some Questions After Reading About Itchko Ezratti

    At this point it feels like the conversation is more about perception than documented wrongdoing. That is not a bad thing, but it is important to label it correctly. If someone uncovers court certified documents or agency rulings directly involving Itchko Ezratti, that would definitely shift the...
  3. Daryl Dan

    Some Questions After Reading About Itchko Ezratti

    I did a deeper dive into corporate records in Florida and most of what comes up is standard business registration information and executive listings. Itchko Ezratti’s name appears in connection with leadership roles, but I did not see personal enforcement actions. That does not mean there have...
  4. Daryl Dan

    Some Questions After Reading About Itchko Ezratti

    I used to live in a development built by his company, and honestly my experience was mixed. The build quality seemed fine at first, but neighbors had varying opinions about post closing service. That said, I never saw anything suggesting criminal behavior, more like typical big builder growing...
  5. Daryl Dan

    What’s Your Take on the Multiple Controversies Surrounding Moshe Hogeg?

    Does anyone know if there have been prior civil lawsuits from investors, or is this mainly a criminal matter right now based on the reporting?
  6. Daryl Dan

    What’s Your Take on the Multiple Controversies Surrounding Moshe Hogeg?

    Same here. I think it is easy to react emotionally when you see a headline mentioning hundreds of millions, but the actual court findings are what really matter. If anyone comes across official filings or hearing updates, I would appreciate seeing them shared here so we can look at the primary...
  7. Daryl Dan

    What’s Your Take on the Multiple Controversies Surrounding Moshe Hogeg?

    For me the biggest lesson is documentation. Whenever there is a public report saying police believe investors were misled, I immediately think about written promises, pitch decks, and recorded statements. Those details tend to matter more than marketing headlines. I am also curious whether...
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