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Posts tagged "Fraud and Misrepresentation"

Chan Tze Ngon - Florida Reverse Merger Fraud, Misrepresentation and Breach of Contract Litigation and FINRA Arbitration Attorney

Securities and Exchange Commission v. Chan Tze Ngon and Jiang Xiangyuan, Civil Action No. 13-cv-6828 (S.D.N.Y.)

Ronald Walblay, RyHolland Fielder, Inc. and Energy Securities Inc. - South Florida Oil and Gas Limited Partnership Fraud, Mismanagement and Unregistered Securities FINRA Arbitration and Litigation Attorney

Securities and Exchange Commission v. Ronald E. Walblay, Energy Securities, Inc., and RyHolland Fielder, Inc., Civil Action No. 9:13-cv-80978 (S.D. FL.)

Jenifer E. Hoffman, Joch C. Boschert and Bryan T. Zuzga - Florida Prime Bank Offering and Ponzi Scheme Fraud and Misrepresentation Litigation and FINRA Arbitration Attorney

Securities and Exchange Commission v. Jenifer E. Hoffman, John C. Boschert, and Bryan T. Zuzga, Civil Action No. 5:13-cv-00455 (U.S. District Court for the Middle District of Florida)

Joseph Paul Zada - South Florida Mail and Wire Fraud Litigation and FINRA Arbitration Attorney

Joseph Paul Zada Indicted for Fraud

The Securities and Exchange Commission (Commission) recently announced that on September 4, 2013, a Grand Jury sitting in the United States District Court for the Southern District of Florida returned an Indictment charging Joseph Paul Zada with 21 counts of mail fraud, two counts of wire fraud, two counts of money laundering, and two counts of interstate transportation of stolen property. The Indictment also seeks forfeiture of properties obtained as a result of the alleged criminal violations.

False and Misleading Information Investment and Securities Fraud Florida Litigation and FINRA Arbitration Attorney

Securities and Exchange Commission Charges Operator of Miami-Dade County's Largest Hospital with Misleading Investors about Financial Condition

South Florida Money Manager Fraud, Mismanagement and Breach of Fiduciary Duty FINRA Arbitration and Litigation Attorney

Securities and Exchange Commission Charges Purported Money Manager in New York Who Schemed Investors and Lied to Commission Examiners

Paul Marshall, Bridge Securities, LLC., Bridge Equity, Inc. and FOGFuels, Inc. - South Florida Investment Advisor and Broker/Dealer Theft, Breach of Fiduciary Duty and Negligence FINRA Arbitration and Litigation Attorney

Securities and Exchange Commission v. Paul Marshall, Bridge Securities, LLC a/k/a Bridge Financial, Bridge Equity, Inc. and FOGFuels, Inc., Civil Action No. 1:13-CV-3032 (N.D. Ga.)

Affinity Fraud - Haitian-American Investors - South Florida Affinity Investment Fraud FINRA Arbitration and Litigation Attorney

Securities and Exchange Commission Defendant Indicted in $30 Million Ponzi Scheme and Affinity Fraud Targeting Haitian-American Investors

Fraudulent Promissory Note Offering - South Florida Securities and Investment Fraud FINRA Arbitration and Litigation Attorney

SEC Files Civil Injunctive Action Against Alleged Perpetrator and Unregistered Broker in Fraudulent Promissory Note Offering

Ronald Feldstein, Mara Capital Management and Vita Health of America - Florida Free-Riding Investment Fraud FINRA Arbitration Attorney

Securities and Exchange Commission v. Ronald Feldstein, Civil Action No. 13 Civ. 6168 (S.D.N.Y.)

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