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Fraud and Misrepresentation Archives

Scott Stacy Phelps and James Michael Harper - Oil and Gas Fraud and Misrepresentation - South Florida Oil and Gas Litigation and Arbitration Attorney

SEC Charges Two Kentucky Men in Oil-And-Gas Offering Fraud

The Promissory Note Scheme - South Florida High Yield Promissory Note Scheme Arbitration and Litigation Attorney

The Promissory Note Scheme - South Florida High Yield Promissory Note Scheme Arbitration and Litigation Attorney

Securities and Exchange Commission v. Rudden, et al., No. 18-cv-01842 (D. Colo. filed July 19, 2018)

John C. Maccoll - High Pressure Sales Primarily Directed at Elder and Retired Clients - South Florida FINRA Arbitration Attorney

John C. Maccoll - High Pressure Sales Primarily Directed at Elderly and Retired Clients - South Florida, including Fort Lauderdale, Deerfield Beach, Delary Beach and West Palm Beach, FINRA Arbitration Attorney

Securities and Exchange Commission v. John C. Maccoll, No. 2:18-cv-12473-SFC-DRG (E.D. Michigan filed August 9, 2018)

Avalon FA Ltd. - South Florida Stock Fraud and Misrepresentation Litigation Attorney

Avalon FA Ltd. - South Florida Stock Fraud and Misrepresentation Litigation Attorney

The Securities and Exchange Commission recently announced fraud charges against a Ukraine-based trading firm accused of manipulating the U.S. markets hundreds of thousands of times and the New York-based brokerage firm and CEO who allegedly helped make it possible.

Richard G. Cody - Boca Raton, Florida Elder Financial Abuse and Breach of Fiduciary Duty Litigation and Arbitration Attorney

Richard G. Cody - South Florida, including Boca Raton, Boynton Beach, Lake Worth and West Palm Beach, Elder Financial Abuse and Breach of Fiduciary Duty Litigation and Arbitration Attorney Russell L. Forkey, Esq.

Securities and Exchange Commission v. Richard G. Cody, et al., Civil Action No. 16-cv-12510-FDS (D. Mass., filed Dec. 12, 2016)

Ross McLellan - South Florida Unauthorized and Fraudulent Mark-Up FINRA Arbitration and Litigation Attorney

Ross McLellan - South Florida Unauthorized and Fraudulent Mark-Up FINRA Arbitration and Litigation Attorney

Securities and Exchange Commission v. Ross McLellan, Civil Action No. 16-cv-10874 (D. Mass. filed May 13, 2016)

Gregory Jones - South Florida Fraudulent Offering Documents Litigation and Arbitration Attorney

Gregory Jones - South Florida Fraudulent Offering Documents Litigation and Arbitration Attorney

Securities and Exchange Commission v. Gregory G. Jones., Civil Action No. 4:15-CV-438-A (NDTX)

iShopNoMarkup.com, Inc. - South Florida Fraudulent Unregistered Offering of Securities FINRA Arbitration and Litigation Attorney

iShopNoMarkup.com, Inc. - South Florida Fraudulent Unregistered Offering of Securities - FINRA Arbitration and Litigation Attorney

Typical Precious Metals Telemarketing Sales Script - Boca Raton, Florida Investment Fraud and Securities Misrepresentation Attorney

South Florida, including Boca Raton, West Palm Beach and Fort Lauderdale, Precious Metals and Securities Fraud and Misrepresentation Attorney:

The below script gives the reader a flavor of what might be said in a typical unsolicited call from a precious metals telemarketer. However, please keep in mind that this is a generic example. Many varaiations of this exist as do materials which have been prepared to assist the telemarkerter in over comming any objection or negitative question that you might have.

Refund and Recovery Scams - Boca Raton, Florida Fraud and Misrepresentation Attorney

Refund and Recovery Scams - Boca Raton, Florida Fraud and Misrepresentation Attorney

Refund and Recovery Scams Which Promise You That You Will Get Your Money Back:

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