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SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
Our GPB private placement fraud attorneys at Shepherd Smith Edwards and Kantas (SSEK Law Firm at investorlawyers.com) have been pursuing broker fraud claims against the brokerage firms and their registered representatives that earned over $160M in commissions from marketing and selling GPB Funds to their customers. [read post]
20 Sep 2021, 7:16 am
The investor complaint alleges that Oppenheimer then failed to make truthful disclosures on John Woods’ Form U5 and failed to warn and provide victims of the Horizon fraud with material information concerning John Woods’ misconduct that they needed for their protection. [read post]
2 Feb 2023, 12:22 pm
Our Top Ten lists highlight the biggest recoveries and significant enforcement efforts by different government actors in cases of interest to whistleblowers.Browse Top 10 Lists Read More All of our Top Ten lists Healthcare Fraud Financial & Investment Fraud Whistleblower Reward Laws Contact us for a confidential consultation Read Top Ten Federal Financial and Healthcare Fraud Prison Sentences of 2022 at constantinecannon.com [read post]
18 Apr 2022, 9:48 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
26 Jun 2017, 11:18 am
FINRA states, “While full financial recovery may be difficult to achieve…” and again states “It can be difficult to recover assets lost to fraud or other scenarios in which an investor has experienced a problem with an investment. [read post]
20 Feb 2019, 5:55 am
Speak With an Investment Fraud Lawyer at Zamansky, LLC Zamansky, LLC is a national investment fraud law firm that is actively representing clients who have lost money in yield enhancement strategy (YES) investments. [read post]
12 Nov 2016, 10:32 am
Burstein is the former son-in-law of Mr. [read post]
24 Mar 2017, 2:45 am
Buhse Professor of Finance and Law at the University of Minnesota Law School, has been indicted for stealing $4.4 million from investors and paying $2.5 million to his own law firm. [read post]
1 Nov 2019, 2:48 pm
Silver Law Group Represents Investors In Claims Against Brokerage Firms To Recover Investment Losses Silver Law Group represents the interests of investors who have been the victims of investment fraud. [read post]
29 Nov 2021, 7:15 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
7 Feb 2019, 12:39 pm
Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Dean Grant’s alleged insurance fraud. [read post]
21 Apr 2009, 7:34 am
Attorney's office says that Copeland, a lawyer who specialized in elder law, solicited his victims through seminars and financial planners. [read post]
6 Jun 2022, 10:55 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
18 May 2010, 1:38 pm
The Securities and Exchange Commission (SEC) brought civil fraud charges against Goldman in what may turn out to be one of the biggest cases in securities law. [read post]
22 Jan 2024, 4:23 pm
It serves as a cautionary tale for healthcare providers and investors, emphasizing the need for strict compliance with healthcare laws and regulations. [read post]
4 Jan 2011, 7:32 am
The attorneys at Eccleston Law are continuing their investigation into Provident Royalties, LLC following the SEC allegation of a $485 million offering fraud and Ponzi scheme orchestrated by three Dallas businessmen through Provident Royalties. [read post]
16 Feb 2022, 12:32 pm
Malecki, Co-Chair of the New York State Bar Association’s Securities Arbitration Committee, to Moderate a Timely Discussion on the Future of Investor Arbitrations appeared first on New York Securities Fraud Lawyers Blog. [read post]
9 Nov 2009, 7:30 am
The out-of-pocket loss to investors and clients when the fraud was discovered in December was more than $400 million, prosecutors said. [read post]
27 Feb 2025, 10:30 am
The committee will host two…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
25 Sep 2018, 6:42 am
If you or someone you know has been the victim of investment fraud or broker misconduct, please contact our securities litigation team immediately for a free consultation toll-free at 215 462 3330 or by using our online contact form. [read post]
