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Boiler Room Fraud Archives

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."

Boca Raton, Florida Boiler Room Fraud and Misrepresentation Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Saturday, October 10, 2015.

South Florida, including Boca Raton, Fort Lauderdale and West Palm Beach Boiler Room Fraud and Misrepresentation Litigation Attorney

Securities and Exchange Commission v. Commodore Financial Corp., et al., Civil Action No. 15-CV-01567 (C.D. Cal., filed September 30, 2015)

Adam S. Gottbetter - South Florida Securities, Investment and Commercial Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Wednesday, May 27, 2015.

Adam S. Gottbetter - South Florida Securities, Investment and Commercial Litigation Attorney

Dean Esposito, Joseph DeVito, Frederick Birks and Joseph Azzata - Boca Raton, Florida Microcap Investment Fraud Litigation and Arbitration Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Thursday, April 9, 2015.

Dean Esposito, Joseph DeVito, Frederick Birks and Joseph Azzata - Boca Raton, Florida Microcap Investment Fraud Litigation and Arbitration Attorney

SEC Halts Microcap Scheme in South Florida

The Securities and Exchange Commission recently announced fraud charges and an asset freeze against the operators of a South Florida-based microcap scheme, including three boiler room brokers caught trying to conceal from investors that they have been barred from the industry.

Boiler Room and Securities Fraud and Misrepresentation - Boca Raton, West Palm Beach and Fort Lauderdale, Florida Litigation and Arbitration Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in AAA Arbitration on Monday, September 15, 2014.

Boiler Room and Securities Fraud and Misrepresentation Litigation and Arbitration Attorney - West Palm Beach, Boca Raton and Fort Lauderdale, Florida.

Securities and Exchange Commission v. DDBO Consulting, Inc., et al., Civil Action No. 0:14-cv-61685-MGC (S.D. F.L.)

Franklin Speight and International Stock Transfer Inc. - South Palm Beach County, Florida Securities Fraud Litigation and Arbitration Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Friday, July 25, 2014.

South Palm Beach County, Florida Securities and Transfer Agent Fraud and Misrepresentation Litigation and Arbitration Attorney:

Your Best Memories and Robert Hurd - South Florida Ponzi Scheme and Securities Fraud FINRA Arbitration and Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Thursday, June 12, 2014.

South Florida, including Fort Lauderdale, Boynton Beach, West Palm Beach, Boca Raton and Deerfield Beach Ponzi Scheme and Securities Fraud FINRA Arbitration and Litigation Attorney:

Securities and Exchange Commission v. Robert Hurd, Your Best Memories International Inc. and Kenneth Gross, Civil Action No. 13-CV-04464-RGK (JCGx) (C.D. Cal. June 20, 2013)

Micricap and Penny Stock Fraud and Misrepresentation - South Florida FINRA Arbitration and Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Thursday, May 22, 2014.

Boca Raton, Fort Lauderdale and West Palm Beach, Florida Penny and Microcap Stock Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney:

The Securities and Exchange Commission recently announced the latest in a series of cases against microcap companies, officers, and promoters arising out of a joint law enforcement investigation to unearth penny stock schemes with roots in South Florida.

Samuel Braslau, Rand Chortkoff and Stuart Rawitt - Florida Securities and Investment Fraud Litigation and Arbitration Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Tuesday, February 25, 2014.

South Florida Ponzi Scheme, Boiler Room and Movie Fraud and Misrepresentation Litigation and Arbitration Attorney:

Promissory Note and Use of Funds Agreements - Florida Securities and Investment Fraud Litigation and Arbitration Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Boiler Room Fraud on Monday, January 6, 2014.

Securities and Exchange Commission v. Eric Aronson, Vincent Buonauro, Jr., Robert Kondratick, Fredric Aaron, PermaPave Industries, LLC, PermaPave USA Corp., PermaPave Distributions, Inc., Verigreen, LLC, and Interlink-US-Network, Ltd., Defendants, and Caroline Aronson, Deborah Buonauro, DASH Development, LLC, Aron Holdings, Inc., PermaPave Construction Corp., Dymoncrete Industries, LLC, Dymon Rock LI, LLC, and Lumi-Coat, Inc., Relief Defendants, Civil Action No. 11 Civ. 7033 (S.D.N.Y. filed Oct. 6, 2011)

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