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)
Notis Global, Inc. - Boca Raton, Florida Stock Fraud and Misrepresentation Litigation Attorney
Notis Global, Inc. (f/k/a Medbox, Inc.) - Boca Raton, Florida Stock Fraud and Misrepresentation Litigation Attorney
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)
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.
Common Stock Buyers Beware - Boca Raton, Florida Securities Litigation and Arbitration Attorney
Common Stock Buyers Beware - Boca Raton, Florida Securities Litigation and Arbitration Attorney
SEC Charges Shell Factory Operators With Fraud
Gregory Ruehle - Boca Raton, Florida Unregistered Broker and Securities Fraud Attorney
Gregory Ruehle - Boca Raton, Florida Unregistered Broker and Securities Fraud Attorney
SEC Charges Oceanside Man with Defrauding Investors and Acting as an Unregistered Broker-Dealer
Anthony Guerriero and Oxford City Football Club, Inc. - Boca Raton, Florida Micro-Cap Penny Stock Fraud Litigation Attorney
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."
Bitcoin Ponzi Scheme - South Florida Securities Fraud and Misrepresentation State and Federal Court Litigation Attorney
Bitcoin Ponzi Scheme - South Florida Securities Fraud and Misrepresentation State and Federal Court Litigation Attorney
Securities and Exchange Commission v. Homero Joshua Garza, Civil Action No. 3:15-cv-01760 (D. Conn., Complaint filed Dec. 1, 2015)
William J. Wells and Promitor Capital Management LLC. - Boca Raton, Florida Investment Advisor Fraud and Mismanagement Litigation and Arbitration Attorney
William J. Wells and Promitor Capital Management LLC. - Boca Raton, Florida Investment Advisor Fraud and Mismanagement Litigation and Arbitration Attorney
SEC Charges New Jersey Fund Manager With Securities Fraud
Steve Chen and USFIA Inc. - Fort Lauderdale, Florida Securities and Investment Fraud Litigation and Arbitration Attorney
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
Boca Raton, Florida Boiler Room Fraud and Misrepresentation Litigation Attorney
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)
