Investment & Securities Fraud Lawyer
Call Now For a Free Consultation: 614-532-4576 Nationwide Representation
614-532-4576 Nationwide Representation
Call Now For a Free Case Consultation

Blog - Page 132

Call to Action Case Results Team Page Fill Out Form
October 25, 2010

SEC Proposes Enhanced Disclosures to Protect Investors in Asset-Backed Securities

Last week the SEC issued a proposal that would change the way issuers of asset-backed securities provide information to investors...
October 25, 2010

Retiring CFTC Judge Exposes Colleague as Biased and Corrupt

Just before he retired, former Commodity Futures Trading Commission judge George H. Painter issued a notice to the Commission that...
October 23, 2010

Investment Fraud Results in 43 Federal Counts

A federal grand jury indicted and charged three partners at a Monterey investment firm with 43 federal counts. The three...
October 23, 2010

John Elway Among Ponzi Scheme Victims

A former hedge-fund manager has been charged with operating a Ponzi scheme after allegedly duping dozens of unsuspecting investors, including former Denver...
October 22, 2010

Illinois Man Accused of Operating $12 Million Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) has charged an Illinois man with violating federal securities laws and for his...
October 21, 2010

“CHiPs” Are Down for Larry Wilcox Who’s Accused of Securities Fraud

“CHiPs” star Larry Wilcox faces securities fraud charges for his involvement in an elaborate kickback scheme involving penny stocks. Mr. Wilcox, who...
October 11, 2010

What the Financial Reform Bill’s Whistleblower Program Means for You

There has been a lot of talk recently regarding the new "whistleblower" provisions included in this summer's Dodd-Frank Wall Street...
October 10, 2010

Three Bay Area Men Have Been Charged in Fraud Case

The Securities and Exchange Commission (SEC) has charged three men in an alleged investment scheme involving approximately 450 investors. The...
October 8, 2010

Investment Scam Could Be New Hampshire’s Biggest Ponzi Scheme

The New Hampshire Secretary of State has announced that hearings will begin next week to investigate the state’s potentially largest Ponzi...
September 29, 2010

SEC Bars Financial Advisor Over Alleged Ponzi Scheme

The Securities and Exchange Commission (SEC) has barred a Tennessee financial advisor from the securities industry for his alleged involvement...
September 28, 2010

Villalba Sentenced to Jail Today; Law Firm Continues Investigation

Ohio-based investment advisor, Enrique F. Villalba, Jr., was sentenced to jail today by a federal judge in Cleveland. Mr. Villalba...
September 28, 2010

Man Admits Guilt in Ponzi Scheme Worth $100 Million

An investor has been accused of operating a Ponzi scheme worth approximately $100 million. The investment scam involved more than 350 unsuspecting...

We’ll Get Started With These 3 Simple Steps

  1. Connect with a securities fraud attorney from our legal team for a strategic analysis of your claim at no charge. It’s easy to connect with us with a web form, online chat, or phone call.

  2. If you have a strong claim to recover your investment losses, we will send you a client agreement to review and sign hassle-free on your phone, tablet, or computer. All cases are handled on a contingency fee basis.

  3. Once you hire us, we will file your case in a timely manner and keep you informed every step of the way. You choose how to communicate with your securities fraud lawyer: telephone calls, emails, video meetings, or text messages.

We Are Available To Take Your Call 614-532-4576
Investment & Securities Fraud Lawyer Consult With Our Legal Team

There is no cost associated with a case consultation

    You will be contacted by a member of the Investor Claims team within 24 hours. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.