Russell L. Forkey, P.A.Attorney at law
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Fraud and Misrepresentation Archives

1 Global Capital, LLC and Carl Ruderman - Fraud in the Sale of Unregistered Securities - South Florida Securities and Commercial Litigation Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Elder Abuse on Monday, September 3, 2018.

1 Global Capital, LLC and Carl Ruderman - Fraud and Deceit in the Sale of Unregistered Securities - Fraud and Misrepresentation South Florida Securities and Commercial Litigation Attorney

SEC Charges Florida Cash Advance Company, Former CEO with Defrauding Thousands of Retail Investors

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

By Russell Forkey of Russell L. Forkey, P.A. posted in Fraud and Misrepresentation on Monday, September 3, 2018.

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

Harold Connell - Private Placement Memorandums - Undisclosed Self-Dealing - Unregistered Regulation D Offerings - Boca Raton, Florida FINRA Arbitration Attorney

By Russell Forkey of Russell L. Forkey, P.A. posted in Due Diligence on Monday, September 3, 2018.

Harold Connell - Private Placement Memorandums - Undisclosed Self-Offerings - Unregistered Regulation D Offerings - Fraud, Deceit and Misrepresentation - Boca Raton, Florida Finra Arbitration Attorney

Harold Lee Connell (CRD #1482623, Pinecrest, Florida)

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

By Russell Forkey of Russell L. Forkey, P.A. posted in Fraud and Misrepresentation on Saturday, August 18, 2018.

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

By Russell Forkey of Russell L. Forkey, P.A. posted in Elder Abuse on Saturday, August 18, 2018.

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

By Russell Forkey of Russell L. Forkey, P.A. posted in SEC Enforcement Actions on Monday, March 13, 2017.

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

By Russell Forkey of Russell L. Forkey, P.A. posted in Elder Abuse on Friday, December 16, 2016.

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

By Russell Forkey of Russell L. Forkey, P.A. posted in Fraud and Misrepresentation on Wednesday, May 18, 2016.

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

By Russell Forkey of Russell L. Forkey, P.A. posted in Fraud and Misrepresentation on Thursday, March 24, 2016.

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

By Russell Forkey of Russell L. Forkey, P.A. posted in Fraud and Misrepresentation on Sunday, September 27, 2015.

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

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Russell L. Forkey, P.A.
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Phone: 954-514-9605
Fax: 561-406-4633
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