Search for: "Investor Fraud Law"
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29 Jul 2013, 7:45 am
Harkonen[24], the government turned the law of statistical analyses in securities fraud on its head, when it prosecuted a pharmaceutical company executive for his role in issuing a press release on clinical trial data. [read post]
22 Aug 2023, 6:30 pm
Continue Reading › The post Annuity Loss Law Firm appeared first on Investor Lawyers Blog. [read post]
22 Nov 2011, 5:35 pm
Guiliano, Esq., and The Guiliano Law Firm, P.C., is limited to the representation of investors in claims for fraud in connection with the sale of securities, the sale or recommendation of excessively risky or unsuitable securities, breach of fiduciary duty, and the failure to supervise. [read post]
25 Jul 2019, 9:01 pm
If the con artist becomes bankrupt, any investors who profited from the fraud keep quiet for fear they may be required to repay their gains to the trustee in bankruptcy, for distribution to the con artist’s creditors.Victims may be reluctant to get involved if they have insufficient information on the precise way in which the scheme was carried out. [read post]
21 Jan 2011, 2:35 pm
Eccleston Law represents individual and institutional investors to recover their investment losses caused by securities and investment fraud. [read post]
30 May 2011, 5:54 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEA Gastonia man pleaded guilty and has been sentenced to nearly 20 years in federal prison for a mortgage fraud scheme that raked in millions of dollars. [read post]
19 Mar 2020, 11:06 am
About Zamansky LLC Zamansky LLC is one of the leading law firms with a practice focused on securities fraud and financial services arbitration and class action litigation. [read post]
15 Mar 2010, 6:14 pm
On March 12, 2010, a federal grand jury in the District of Puerto Rico returned an 83-count indictment charging Nancy Hernández-Chavez, her daughter, Noemí Pérez-Hernández, Manuel “Manolo” Vargas-Colón, Iris Yadith Ortíz-Rodríguez, Eric Samuel Pastrana-Miray, and Luis Fernando Capó-Ramos with conspiracy, bank fraud, mail fraud, and money laundering. [read post]
8 Aug 2007, 9:16 am
According to Cox, who came to the SEC two years after the law was signed, the primary aim of the legislation--better investor protection from fraud--has been attained. [read post]
9 Apr 2020, 5:57 am
Here, at Shepherd Smith Edwards and Kantas (SSEK Law Firm), our broker fraud attorneys also remain hard at work going after the stockbrokers and their firms whose fraudulent or negligent actions contributed to unnecessary investor losses. [read post]
13 Jul 2023, 12:22 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
28 Jul 2011, 11:25 am
Nolan and his company Lodge Capital Group have been ordered to pay $825,000 as a civil monetary penalty for commodity pool fraud. [read post]
18 Aug 2015, 11:29 am
This represents a classic case of Securities Fraud where investors are misled into investing in unsuitable products. [read post]
5 Jun 2014, 11:52 am
Vitale or Realty Acquisitions & Trust, Inc., please call us at the Blum Law Group at 1-877-STOCK-LAW for a free consultation. [read post]
7 Jun 2014, 6:45 am
The conference provides an opportunity for insurance company investigators and local, state, and federal law enforcement to learn about new investigative techniques, fraud scams, changes in laws, and the capability to network with other professionals. [read post]
10 Jun 2009, 2:01 pm
., has been charged with investment-adviser fraud, six counts of securities fraud and six counts of wire fraud. [read post]
30 Oct 2024, 2:08 pm
Silver Law Group and the Law Firm of David R. [read post]
Northstar Financial Services (Bermuda)—If You Have Losses, Why Silver Law Group Should Represent You
11 Jan 2022, 9:24 am
Silver Law Group is an experienced team of lawyers who represent victims of securities and investment fraud. [read post]
2 Jun 2009, 5:00 am
Prosecutors investigating the case claim that Maxwell Smith promised his investors returns of up to 9 percent on investments in health care facilities. [read post]
28 Feb 2009, 7:53 am
The Law Offices of Paul Snow has experience in handling investor fraud claims. [read post]
