South Florida Real Estate Fraud Litigation and Arbitration Attorney.
Securities and Exchange Commission v. Carl Keith Battie, No. 3:17-CV-01113-K (N.D. Tex filed Apr. 28, 2017)
Douglas Roe and Donald Lindo -
Securities and Exchange Commission v. Douglas Roe and Donald Lindo, Case No. 8:17-cv-01293-TDC (D.Md., filed May 11, 2017)
The Securities and Exchange Commission recently announced charges against two individuals involved in a fraudulent scheme to offer for sale a penny stock by filing false and misleading registration statements with the Commission.
Mohamud Abdi Ahmed and 2waytrading, LLC. - South Florida Unregistered Investment Adviser Fraud and Misrepresentation Attorney
South Florida Unregistered Investment Adviser Fraud and Misrepresentation Attorney.
Securities and Exchange Commission v. Mohamud Abdi Ahmed and 2waytrading, LLC, No. 17-cv-1478 (D. Minn. filed May 4, 2017)
