Russell L. Forkey, P.A.Attorney at law
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False and Misleading Sales Material Archives

Microcap "Blank Check" Fraud - South Florida Fraud, Misrepresentation and Commercial Litigation Attorney

Microcap "Blank Check" Fraud - South Florida, including Fort Lauderdale, Plantation, Wellington and Lake Work, and West Palm Beach Fraud, Misrepresentation and Commercial Litigation Attorney

Securities and Exchange Commission v. Diane J. Harrison, et al., Civil Action No. 18-cv-01003 (M.D. Fla., filed April 25, 2018)

Fraudulent News Letters Used In Pump-and-Dump Schemes - Boca Raton, Florida Investment and Penny Stock Litigation Attorney

Fraudulent News Letters Used In Pump-and-Dump Schemes - Boca Raton, Florida Investment and Penny Stock Litigation Attorney

SEC Charges Three Penny Stock Promoters Behind Pump-and-Dump Schemes

Valuations of Unlisted Real Estate Investment Trusts and Direct Participation Programs - Boca Raton, Florida REIT and DPP FINRA Arbitration and Litigation Attorney

SEC Order Approving FINRA Rule Change Relative to How Member Firms are Required to Calculate the Value of Unlisted Real Estate Investment Trusts and Direct-Participation Programs:

The Sec has approved FINRA's plan to overhaul how member firms calculate the value of unlised real estate investment trusts ("REITs") and direct-participation programs ("DPPs").  Under the new rules - specifically FINRA Rule 2310 - the firms will be required to include on customer account statements a per-share estimated value for any unlisted REIT and DPP securities that they have reason to believe is reliable.  

Anthony Coronati and Bidtoask LLC. - Boca Raton, Florida Investment and Advertising

Boca Raton, Florida Investment and Advertising Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney:

Luciano Andres Battioli - Boca Raton, Florida Account Executive Conversion and Theft FINRA Arbitration and Litigation Attorney

Luciano Andres Battioli - Boca Raton, Florida Account Executive Conversion and Theft FINRA Arbitration and Litigation Attorney

Annuity and Insurance Fraud and Misrepresentation - Boca Raton, West Palm Beach and Fort Lauderdale, Florida Litigation and Arbitration Attorney

Annuity and Insurance Fraud and Misrepresentation - Elder Financial Abuse and Exploitation Litigation and Arbitration Attorney:

SEC Charges Four Insurance Agents in Securities Fraud Targeting Elderly Investors

Florida's Requlation D and Rule 506 Offering Requirements - Boca Raton, West Palm Beach and Fort Lauderdale, Florida Securities Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney

Florida's Regulation D and Rule 506 Offering Requirements - Boca Raton, Fort Lauderdale and West Palm Beach, Florida Securities Fraud and Misrepresentation FINRA Arbitration, Litigation and Elder Abuse Attorney:

What are Florida's Regulation D and Rule 506 Offering requirements?

Elder and Retirement Financial Abuse - How To Spot Investment Fraud - South Florida FINRA Arbitration and Litigation Attorney

Boca Raton, Fort Lauderdale and West Palm Beach, Florida Elder and Retirement Financial Abuse FINRA Arbitration and Litigation Attorney:

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

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

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

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

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Russell L. Forkey, P.A.
1075 Broken Sound Parkway NW, Suite 103
Boca Raton, FL 33487

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Phone: 954-514-9605
Fax: 561-406-4633
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