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Securities Fraud Attorney Peter C. Rageas, P.C.
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...
Manipulative Trading with U.S. Microcap Stocks
Millions of investors have lost money through brokerage fraud, misconduct and mismanagement. The following is an article about securities fraud involving a pump and dump scheme. SEC Charges U.K. Brokerage Firm, Investment Manager, CEO, and Others for Manipulative...
Exchange – Traded Notes and Risk
Below is a great article written by John Waggoner about exchange-traded notes. Exchange-traded notes add another layer of risk ETNs tied to volatility took a beating when stocks plunged The collapse of the VelocityShares Daily Inverse VIX Short Term ETN (XIV) this...
Alleged Culprit of Investment Scheme Agrees to Pay Back Investor Money
Financial losses can occur when you make a bad investment. At times these bad investments are solicited by an unscrupulous financial scammer that benefits at the expense of others. This case provides a good example of the need for investors to research the companies...
SEC Stops Ongoing Hedge Fund Fraud
The financial world of schemes and fraud continues and hedge funds can provide shelter to scammers for quite some time. When brokers take money from multiple investors by misrepresenting their qualifications and experience, its fraud. On February 2, 2018 The SEC...
Florida Penny Stock Investors Defrauding Elderly Investors
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...
Signs of Potential Investment and Broker Fraud that Can Lead to Investment Losses
While there are many ways scammers or unscrupulous brokers and advisors can take advantage of investors, here are a few common red flags to watch out for: First and foremost, if it sounds too good to be true it probably is. When it comes to investments, there are no...
SEC Investigates into Woodbridge Group, LLC for$1.22 Billion Ponzi Scheme and Securities Fraud
SEC Files Subpoena Enforcement Action Against 235 Entities Affiliated with Woodbridge Group of Companies, LLC Related to Recent Securities Fraud Investigation and $1.22 Billion Ponzi Scheme The US Securities and Exchange Commission (SEC) filed a subpoena enforcement...
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