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December 2015 Archives

Exchange Traded Notes (ETNs) - Boca Raton, Florida FINRA Arbitration and Federal and State Court Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Investment Terms and Concepts on Sunday, December 13, 2015.

Exchange Traded Notes (ETNs) Frequent Asked Questions - Boca Raton, Florida FINRA Arbitration and State and Federal Court Litigation Attorney:

Frequently asked questions about Exchange Traded Notes (ETNs).  ETNs are unsecured debt obligations of financial institutions that trade on a securities exchange. ETN payment terms are linked to the performance of a reference index or benchmark, representing the ETN's investment objective.  You should understand that ETNs are complex and involve many risks for interested investors, and can result in the loss of your entire investment.

Rex Venture Group, LLC d/b/a ZeekRewards.com - Boca Raton, Florida Unregistered Offer and Sale of Securities Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Ponzi Scheme News on Sunday, December 13, 2015.

Rex Venture Group, LLC d/b/a ZeekRewards.com - Boca Raton, Fort Lauderdale, Delray Beach, West Palm Beach and Lake Worth, Florida Unregistered Offer and Sale of Securities Litigation Attorney

Securities and Exchange Commission v. Trudy R. Gilmond, U.S. District Court for Western District of North Carolina (Civil Action No. 3:15-CV-00591)

Mismarked Option Orders and Execution Priority - South Florida Option Abuse Litigation and Arbitration Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Online Trading Fraud on Saturday, December 12, 2015.

Mismarked Option Orders and Execution Priority - South Florida Option Abuse Litigation and Arbitration Attorney

SEC Recently Announces Charges for Spoofing and Order Mismarking

Certified Public Accountant (CPA) Negligence, Deficient and False Audit South Florida Litigation and Arbitration Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Accounting Fraud on Saturday, December 12, 2015.

Certified Public Accountant (CPA) Negligence, Deficient and False Audit South Florida, including Boca Raton, West Palm Beach, Jupiter and Fort Lauderdale Litigation and Arbitration Attorney

SEC Suspends Public Accountants for Bad Auditing

Jehu Hand and Antonio Katz - South Florida Unlawful Sale of Restricted Securities Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in SEC Enforcement Actions 2015 on Saturday, December 12, 2015.

Jehu Hand and Antonio Katz - South Florida, including Boca Raton, Deerfield Beach, Pompano and Fort Lauderdale, Unlawful Sale of Restricted Securities Litigation Attorney

Securities and Exchange Commission v. Jehu Hand and Antonio Katz, Civil Action No. 1:15-cv-14109 (D. Mass. Dec. 10, 2015)

Anthony Guerriero and Oxford City Football Club, Inc. - Boca Raton, Florida Micro-Cap Penny Stock Fraud Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Saturday, December 12, 2015.

Anthony Guerriero and Oxford City Football Club, Inc. - South Florida, including Boca Raton, West Palm Beach, Delray Beach, Lake Worth and Royal Palm Beach, Florida Micro-Cap Penny Stock Fraud Litigation Attorney

The Securities and Exchange Commission (SEC) recently announced fraud charges and a court-ordered asset freeze obtained against a Florida-based penny stock company falsely touting itself as "the largest publicly traded diversified portfolio of professional sports teams in the world."

Bitcoin Ponzi Scheme - South Florida Securities Fraud and Misrepresentation State and Federal Court Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in SEC Enforcement Actions 2015 on Tuesday, December 1, 2015.

Bitcoin Ponzi Scheme - South Florida Securities Fraud and Misrepresentation State and Federal Court Litigation Attorney

Securities and Exchange Commission v. Homero Joshua Garza, Civil Action No. 3:15-cv-01760 (D. Conn., Complaint filed Dec. 1, 2015)

James Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC et. al. - Boca Raton, Florida Unregistered Promissory Note and Life Settlement Contract Securities Fraud State and Federal Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Insurance Fraud on Tuesday, December 1, 2015.

James Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC et. al. - Boca Raton, Florida Unregistered Promissory Note and Life Settlement Contract Securities Fraud State and Federal Litigation Attorney

Securities and Exchange Commission v. James A. Torchia et al., Civil Action No. 1:15-cv-03904-WSD (N.D. Ga., filed November 10, 2015)

Final Judgment for $258,508.52 Entered Against James Burbage, Marni Burbage, Frank Gaudino and Sean Stropp

By Russell Forkey of Russell L. Forkey, P.A. posted in Final Judgment on Tuesday, December 1, 2015.

Final Judgment for $258,508.52 Entered Against James Burbage, Marni Burbage, Frank Gaudino, Sean Stropp and Lloyds Asset Management, LLC. by the Circuit Court of Palm Beach County, Florida.

On August 12, 2015, the Circuit Court of Palm Beach County, Florida entered a Final Judgment against James Burbage, Marni Burbage, Frank Gaudino, Sean Stropp and Lloyds Asset Management, LLC. for $258,508.52 that is to bear interest at the legal rate authorized by Florida law.  As of the date of this notice, the judgment remains unsatisfied, with the same having been filed with the Florida Department of State, Judgment Lien Registery and a certified copy thereof being recorded in the public records of Palm Beach County, Florida.  To review the Final Judgment, please follow the highlighted link. Dyck Recorded Judgement.pdf

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