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Securities Fraud Attorney Peter C. Rageas, P.C.
Wells Fargo Advisors Settles SEC Charges
The SEC, Securities and Exchange Commission, has charged Wells Fargo Advisors with misconduct in the sale of MLIs to retail investors. MLIs are known as market-linked investments. This financial misconduct has imposed substantial costs on retail customers. Without...
SEC Debuts Website to Demonstrate Ease of Defrauding Investors
SEC Debuts HoweyCoins.com Website to Demonstrate Ease of Defrauding Investors and to Educate on Scam Warning Signs Investors often are introduced to tempting, but fraudulent, investment offers through solicitations on the World Wide Web. The Securities and Exchange...
SEC Files Charges in International Investment Scheme
No investment is foolproof or risk free. Your investment advisor or stockbroker has a fiduciary duty to disclose all relevant facts so that you can make an informed decision. Deceptive financial schemes result in massive investment losses. The following article...
Registered Municipal Advisor Charged with Fraud
A registered municipal advisor and its owner have been charged with defrauding a south Texas school district in connection with three municipal bond offerings. Through misrepresentation, Mario Hinojosa and his wholly owned- municipal advisor, Barcelona Strategies LLC...
Avoid Fraud: Do a Quick, No-Cost Background Check on Your Investment Professional
Finding out if your investment professional is legitimate has gotten a whole lot easier since 2009, when the U.S. Securities and Exchange Commission debuted a free search tool which provides investors with a quick and easy way to check out the background of their...
$85 Million Ponzi Scheme Shutdown
A Ponzi scheme is a deceptive investment maneuver that pays returns to its investors from the money paid by subsequent investors, rather than from profit earned by an organization. Brokers and their firms can be held liable for their actions and their in-actions,...
Investment 101: Be Careful Who You Trust
Agatha Christie, the popular detective novel author, was once quoted as having said that where large sums of money are concerned it is advisable to trust no one. A federal court indictment issued on March 29 once again bears out the wisdom of Ms. Christie's statement....
Financial Planner, Prominent Pastor is Charged in Scheme to Defraud Elderly Investors
Seniors are often targets for fraud. We found the following article interesting, as it highlights the need for any investor, including seniors, to research their brokers, companies and financial planners through which they are investing. SEC Charges Prominent Pastor,...
Cryptocurrency Investment Warning: SEC Halts Alleged Initial Coin Offering Scam
Traditionally when purchasing goods or services, Americans used money, issued by the U.S. government and its fiscal agent, the Federal Reserve System. Then, in 2009, Bitcoin, the first cryptocurrency, was created. Wikipedia defines cryptocurrency as a digital asset...
Unregistered Broker Illegally Brokers Securities Sales
Edwin Shaw LLC, a New York based company, has been charged by the Securities and Exchange Commission with illegally brokering dozens of investments by foreign nationals seeking legal residency through the federal government’s EB-5 Immigrant Investor Program. The case...
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