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Securities Fraud Attorney Peter C. Rageas, P.C.
Protecting Yourself Against Investment Fraud
Paid Promoters Posing as Journalists It is always best for investors to do their own research to avoid potential financial losses due to securities fraud. This is true even if they are using reputable financial resources and websites to gather information. It’s not...
False Information Leading to Investment Losses
Microcap, nanocap and penny stocks are very popular investments. They’re affordable and although risky, can provide a nice payout. Unfortunately, they’re also popular vehicles for investment fraud. Accurate information on microcap stocks can be hard to find. Scammers...
Microcap Stocks-Protecting Investors From Negligent Brokers
Intrigued at the possibility of investing in a new or small company, or lured by low-entry investment opportunities? While these products can be great investments, they’re also a popular target for scammers. What Are Microcap Stocks? A microcap stock is a stock in a...
Flint, Michigan Businessman Charged by SEC with Investment Fraud
Investment fraud is not always due to a broker’s negligence or broker malpractice. Investment losses can occur when investors are lured by trusted individuals under false premises. March 2017. Grand Blanc, Michigan businessman, Larry A. Holley, is facing a civil...
Malaysian Scandal – Efforts at Recovery of Losses
Final part in the Malaysian Scandal Series – Attorney Peter C. Rageas Helping Investors Recover Loses While Malaysia and Abu Dhabi are moving to clean up one part of the scandal: who would pay back investors who bought the bonds, it isn’t out of the woods yet. The Abu...
Malaysian Scandal – Helping Investors Recover Losses
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...
Malaysian Scandal – Securities Law Firm Helping Investors Recover Losses
Investor’s Funds at Risk in Malaysian Scandal In 2012, with help from Goldman Sachs, a Malaysian sovereign wealth fund called 1Malaysia Development Berhad (IMDB) sold $3.5 billion worth of bonds backed by an Abu Dhabi government fund to help it purchase power plants....
Investment Fraud Comes in Many Shapes and Sizes
Investment fraud comes in a variety of forms. Whether you are new to investing or have been investing for many years, you should know about the different types of fraud. The following list will help. Affinity Fraud: Affinity frauds target members of groups, such as...
Malaysian Scandal – Attorney Peter C. Rages Helping Investors Recover Losses
Malaysian Scandal - Attorney Peter C. Rages Helping Investors Recover Losses US authorities are investigating the $3.2 billion purchase of a US energy company by a Middle Eastern government investment fund that was arranged by GOLDMAN SACHS GROUP, INC. The government...
Variable Annuities — Pros and Cons
Planning for your retirement can be a complicated procedure. There are many financial vehicles available such as your 401K, IRA, fixed or variable annuities. Your broker is recommending a variable annuity. You have questions. What is a variable annuity? A variable...
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