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Posts tagged "Fraud and Misrepresentation"

John Micciola - Florida Securities Fraud and Theft FINRA Arbitration and Litigation Attorney

In the Matter of John Micciola:

Pyramid Scheme - Florida Fraud and Misrepresentation State and Federal Court Litigation Attorney

Securities and Exchange Commission v. CKB Holdings Ltd., et al., Civil Action No. 13-5584 (E.D.N.Y., filed October 9, 2013)

Prime Bank Fraud, Bank Guarantee Fraud, Gemstone Fraud, Precious Metals Fraud and Sovereign Bond Fraud - Florida Investment Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney

Securities and Exchange Commission v. Brett A. Cooper, Global Funding Systems LLC, Dream Holdings, LLC, Fortitude Investing, LLC, Peninsula Waterfront Development, LP, and REOP Group Inc. and David H. Frederickson and The Law Offices of David H. Frederickson, Civil Action No. 1:13-cv-05781-RMB-AMD (D.N.J.) and 1:13-cv-05787-RMB-AMD (D.N.J.)

EB-5 Visa Program Fraud - Florida EB-5 Fraud and Misrepresentation Litigation and Arbitration Attorney

The Securities and Exchange Commission Halts a Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program:

"EB-5" Private Placement and Other Investment Abuses - Florida Private Placement and Other Investment Abuses Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney

Investment Scams That Exploit The Immigrant Investor Program:

Unregistered Investment Advisor - Florida Unregistered Investment Advisor Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney

Securities and Exchange Commission v. Brian K. Velten, Civil Action No. 1:13-cv-23477 (S.D. Fla.)

Frank Dappah and Yatalie Capital Management - Florida Excessive Investment Advisory Fee Litigation and FINRA Arbitration Attorney

Securities and Exchange Commission v. Frank Dappah and Yatalie Capital Management, et al., Civil Action No. 3:13-cv-00546 (W.D.N.C.)

Nicolette Loisel - Florida Corporate Hijacking Litigation and FINRA Arbitration Attorney

Securities and Exchange Commission v. Irwin Boock, et al., Civil Action No. Civil Action No. 09 CV 8261 (S.D.N.Y) (DLC)

Financial Abuse of Older Adults - Florida Elder Abuse and Financial Loss FINRA Arbitration and Litigation Attorney

Florida Elder Abuse and Financial Loss FINRA Arbitration and Litigation Attorney:

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