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Florida Penny Stock Investors Defrauding Elderly Investors

Florida Penny Stock Investors Defrauding Elderly Investors

by Broker Fraud | Feb 6, 2018 | Securities Litigation

In the financial world of stocks, there is plenty to be leery about. Unfortunately, the elderly are a prime target for scammers. It is also unfortunate that many swindlers are repeat offenders. The SEC is working to “crack down” on individuals who have previously...
Malaysian Scandal – Helping Investors Recover Losses

Malaysian Scandal – Helping Investors Recover Losses

by Broker Fraud | Aug 4, 2017 | Securities Litigation

Malaysian Scandal – Attorney Peter C. Rageas Helping Investors Recover Losses US Authorities Fight Against Illicit Finance US authorities allege that the stolen funds were funneled via a series of bank accounts and shell companies to partly finance the purchase of...
SEC Charges Paxton With Securities Fraud

SEC Charges Paxton With Securities Fraud

by Broker Fraud | Sep 26, 2016 | Securities Litigation

Yet another charge brought forth by the SEC, this time charging Ken Paxton for allegedly misleading investors in a technology company. The U.S. Securities and Exchange Commission filed the charges earlier this year. Paxton is faced with three felony counts, and has...
Why Proving Securities Fraud is Important

Why Proving Securities Fraud is Important

by Broker Fraud | Jan 31, 2016 | Securities Litigation | 0 comments

Securities Litigation and Steps to Proving Fraud In the world of securities litigation, there are many factors to consider when making a claim. Ultimately it will come down to the facts and you best be prepared. Many article on the interenet discuss this topic....
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