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)
Securities and Exchange Commission v. Mohamud Abdi Ahmed and 2waytrading, LLC, No. 17-cv-1478 (D. Minn. filed May 4, 2017)
Securities and Exchange Commission v. Notis Global, Inc. (f/k/a Medbox, Inc.), et al., Civil Action No. 2:17-cv-01905 (C.D. Cal. filed March 9, 2017)
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.
SEC Charges Shell Factory Operators With Fraud
SEC Charges Oceanside Man with Defrauding Investors and Acting as an Unregistered Broker-Dealer
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."
Securities and Exchange Commission v. Homero Joshua Garza, Civil Action No. 3:15-cv-01760 (D. Conn., Complaint filed Dec. 1, 2015)
SEC Charges New Jersey Fund Manager With Securities Fraud
Steve Chen and USFIA Inc. - South Florida, including Fort Lauderdale, Pompano Beach, Deerfield Beach and Boynton Beach, Securities and Investment Fraud Litigation and Arbitration Attorney
Securities and Exchange Commission v. Commodore Financial Corp., et al., Civil Action No. 15-CV-01567 (C.D. Cal., filed September 30, 2015)
Russell L. Forkey, P.A.
1075 Broken Sound Parkway NW, Suite 103
Boca Raton,
FL
33487
Toll Free:
888-671-0962
Phone:
954-514-9605
Fax:
561-406-4633
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