Russell L. Forkey, P.A.Attorney at law
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Ponzi Scheme News Archives

Rex Venture Group, LLC d/b/a ZeekRewards.com - Boca Raton, Florida Unregistered Offer and Sale of Securities Litigation Attorney

Rex Venture Group, LLC d/b/a ZeekRewards.com - Boca Raton, Fort Lauderdale, Delray Beach, West Palm Beach and Lake Worth, Florida Unregistered Offer and Sale of Securities Litigation Attorney

Securities and Exchange Commission v. Trudy R. Gilmond, U.S. District Court for Western District of North Carolina (Civil Action No. 3:15-CV-00591)

Anthony Coronati and Bidtoask LLC. - Boca Raton, Florida Investment and Advertising

Boca Raton, Florida Investment and Advertising Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney:

Scam Websites (Affinity Fraud) - Buyer Beware - South Florida Investment and Securities Fraud Litigation and Arbitration Attorney

Affinity and Elder Financial Abuse and Exploitation Fraud, Misrepresentation and Theft - Boca Raton, Delray Beach, Lake Worth, Boynton Beach and Deerfield Beach, Florida Litigation and Arbitration Attorney:

SEC Announces Cases Targeting International Pyramid Scheme Operators

Boiler Room and Securities Fraud and Misrepresentation - Boca Raton, West Palm Beach and Fort Lauderdale, Florida Litigation and Arbitration Attorney

Boiler Room and Securities Fraud and Misrepresentation Litigation and Arbitration Attorney - West Palm Beach, Boca Raton and Fort Lauderdale, Florida.

Securities and Exchange Commission v. DDBO Consulting, Inc., et al., Civil Action No. 0:14-cv-61685-MGC (S.D. F.L.)

Your Best Memories and Robert Hurd - South Florida Ponzi Scheme and Securities Fraud FINRA Arbitration and Litigation Attorney

South Florida, including Fort Lauderdale, Boynton Beach, West Palm Beach, Boca Raton and Deerfield Beach Ponzi Scheme and Securities Fraud FINRA Arbitration and Litigation Attorney:

Securities and Exchange Commission v. Robert Hurd, Your Best Memories International Inc. and Kenneth Gross, Civil Action No. 13-CV-04464-RGK (JCGx) (C.D. Cal. June 20, 2013)

Richard Olive, Susan Olive and We The People, Inc. - Fort Lauderdale and Boca Raton, Florida Charitable Fraud Litigation and Arbitration Attorney

Neal V. Goyal - Boca Raton, Florida Investment Fund Manager Fraud and Mismanagement FINRA Arbitration and Litigation Attorney

South Florida, including Boca Raton, Deerfield Beach, Coral Springs, Delray Beach and Boynton Beach Investment Fund Manager Fraud and Ponzi Scheme FINRA Arbitration and Litigation Attorney:

Micricap and Penny Stock Fraud and Misrepresentation - South Florida FINRA Arbitration and Litigation Attorney

Boca Raton, Fort Lauderdale and West Palm Beach, Florida Penny and Microcap Stock Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney:

The Securities and Exchange Commission recently announced the latest in a series of cases against microcap companies, officers, and promoters arising out of a joint law enforcement investigation to unearth penny stock schemes with roots in South Florida.

Gaeton S. Della Penna - South Florida Private Placement and Private Investment Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney

Boca Raton, Boynton Beach, Delray Beach, West Palm Beach, Lantana, Florida Private Placment and Private Investment Fraud, Misrepresentation and Mismanagement FINRA Arbitration and Litigation Attorney:

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Russell L. Forkey, P.A.
1075 Broken Sound Parkway NW, Suite 103
Boca Raton, FL 33487

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Phone: 954-514-9605
Fax: 561-406-4633
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