by Broker Fraud | Jul 29, 2016 | Investment Fraud
The LAW OFFICE OF PETER C. RAGEAS, PC is reviewing potential claims against brokerage firms that sold customers investments in a TEXAS REIT-(Real Estate Investment Trust). UDF was raided in February 2016 by the F.B.I. and the investigation continues. The REIT-United...
by Broker Fraud | Jul 8, 2016 | Investment Fraud, Securities Fraud
In general terms, fraud such as investment or securities can occur when a broker makes false statements regarding a company or the value of the related stock. The victims typically will make financial decisions based on such false information. Fraud can be at times...
by Broker Fraud | Mar 22, 2016 | Investment Fraud |
There is much to be said about investment fraud these days. We found a great article that summarizes the problem that all Americans face, when protecting our most valued assets – take a look: I’ve been an investment fraud securities lawyer for 25...
by Broker Fraud | Jan 7, 2016 | Investment Fraud |
In its most basic form, insider trading, defined as illegal trades, becomes illegal with insiders violate confidentiality and sell or share information to an outsider. There has been much debate on this topic. The article below from the FINRA’s website offers...
