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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 by Shepherd Smith Edwards & Kantas, LLP
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]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
United Planners Fined $100K By Massachusetts for Inadequate Supervision of a Broker
20 Feb 2019, 11:54 am by ccollins
At Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm), please contact our broker fraud lawyers and our brokerage firm misconduct attorneys so that we can help you determine whether you have grounds for an investor fraud claim. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Financial Firm News: Goldman Sachs Faces Criminal Fraud Charges in Malaysia and UBS is Fined $15M Over Poor Anti-Money Laundering Detection Systems and Multibillion-Dollar Fraud Involving 1MDB Fund Leads to Criminal Charges for Goldman
20 Dec 2018, 10:33 am by ccollins
Your first case consultation with one of our investor lawyers at the SSEK Law Firm is a free, no obligation session. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Investment Scam: Ex-MRI International CEO Convicted in $1.5B Ponzi Scam, Receiver Says Aequitas Capital Management Was Involved in $617M Fraud, and Texas-Based AriseBank CEO Is Accused in $4M Cryptocurrency Scheme
12 Dec 2018, 1:05 pm by ccollins
SSEK Law Firm represents investors in Texas and throughout the US. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
U.S. First Circuit Court of Appeals Invalidates PROMESA Board
18 Feb 2019, 11:05 am by ccollins
  SSEK Law Firm has represented hundreds of investors and helped them recover tens-of-millions in losses related to Puerto Rico securities. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Recent SEC Cases Involves Market Rigging
19 Jun 2019, 2:36 pm by ccollins
Contact SSEK Law Firm today. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Statim Holdings Is Accused of Defrauding Private Fund Arjun and Its Investors
11 Feb 2019, 11:00 am by ccollins
Contact SSEK Law Firm today. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
FBI Is Investigating GPB Capital Holdings
5 Mar 2019, 9:56 am by ccollins
SSEK Law Firm has helped thousands of investors in recouping their investor fraud losses. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
$18 Billion COFINA Deal to Restructure Puerto Rico Debt Gets Federal Court Approval
14 Feb 2019, 8:33 am by ccollins
Contact the SSEK Law Firm today. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Buckman, Buckman & Reid To Pay Customers $205K
2 May 2019, 1:22 pm by ccollins
Contact SSEK Law Firm today if you were represented by a Buckman, Buckman, & Reid broker or any other broker and you suspect your losses may be due to excessive trading or another type of fraud. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Investor Fraud Crimes: Ex-Hedge Fund Manager and Investment Advisor Sentenced | Securities Fraud Attorney
10 Apr 2019, 9:08 am by ccollins
Contact the SSEK Law Firm today for a free, no obligation consultation of your case. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
JPMorgan Chase and Citigroup Settle Euribor Investor Case for $180M
3 Dec 2018, 11:27 am by ccollins
Contact SSEK Law Firm today. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Criminal Securities Fraud: Another Ex-Wilmington Trust Executive Gets His Prison Term, Former Rock Capital Trader in $13.7M Fake Profits Scam to Serve 5-Year Sentence, and Ex-NJ Financial Adviser Who Defrauded Customers Waits for Jury Verdict
29 Jan 2019, 5:06 am by ccollins
Contact SSEK Law Firm and ask for your free, no obligation case consultation. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Investor Fraud: Investment Adviser Pleads Guilty to Retirement Fund Fraud, Stock Research Firm is Sued in Alleged Pump-and-Dump Scam That Targeted Seniors, and A Rabbi is Accused of Running a $35M Ponzi Scam
23 Nov 2018, 4:06 am by ccollins
Contact SSEK Law Firm today. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Puerto Rico Consultant McKinsey & Company’s Ownership of $20 Million of Puerto Rico Bonds Raises Conflict of Interest Concerns
21 Dec 2018, 1:13 pm by ccollins
Contact SSEK Law Firm today. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
GPB Capital Holdings’ Auditor Resigns Within Months of Private Placement Sales Suspension
19 Nov 2018, 4:01 am by ccollins
Call SSEK Law Firm today. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Ex-UBS Puerto Rico Broker Jose “Whopper” Ramirez Pleads Guilty to Bank Fraud
21 Nov 2018, 10:57 am by ccollins
Contact SSEK Law today to request your free case consultation. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Texas Investor Says Kalos Capital Advisor Inappropriately Recommended GPB Private Placements
5 Aug 2019, 10:38 am by ccollins
 Contact SSEK Law Firm to request your free, no obligation case consultation. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Investor Fraud: Quest Capital Strategies Must Pay Investor $276K in Woodbridge Ponzi Fraud, FINRA Warns Firms About Recommending Unsuitable 529 Plan Share Classes, and Ex-Ameritas Broker is Barred from the Securities Industry
31 Jan 2019, 1:24 pm by ccollins
Contact SSEK Law Firm today so that we can advise you on your legal options. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Investment Fraud: Madoff Ponzi Scam Victims Receive Another $695M, Ex-Royal Alliance Associates Investment Adviser Pleads Guilty To Stealing $3M From Customers, and MoneyGram Investor Proposes Lawsuit After $125M Settlement
4 Dec 2018, 11:32 am by ccollins
Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) represents investors nationwide in recouping their investor fraud losses. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/