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Securities Fraud Attorney Peter C. Rageas, P.C.
What is securities fraud in Michigan
Also known as investment fraud or stockbroker fraud, securities fraud is a misleading practice in the investment markets (stock or commodities) that persuades investors to make purchase or sale decisions on the basis of fraudulent information. Inevitably, such...
SEC Charges Paxton With Securities Fraud
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...
Securities and Exchange Commission Cracking Down on KGTA’s Fraudulent Trading Business
The Securities and Exchange Commission in text book fashion filed an emergency civil action in federal court charging principals in KGTA for participating in fraud. The SEC alleged investors were told that KGTA bought and resold refined fuel products, of which did not...
Investment Fraud Affects Many Americans
Investment fraud also known as securities fraud and stock fraud - is a serious crime as it can victimize individuals who place their trust in their financial advisors to properly manage their investments. These deceptive practices typically occur in the stock or...
Claims Against Brokerage Firms in a Texas Real Estate Investment Trust
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...
Christopher Tolmacs Banned from Securities Industry for Alleged Promissory Note Fraud
Christopher Tolmacs Allegedly Made Materially Misleading Statements and Omissions in Connection with Lending Arrangements with Customers Arrangements of His Brokerage Firm Christopher Tolmacs was permanently barred from the securities industry following an...
What is Securities Fraud and How Can a Fraud Attorney Help?
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...
Investment Fraud Advice
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 years, and...
Ponzi Scheme Broker is Heading to Prison
Another victory against corrupt brokers We found a great article where the federal court sentenced Jason Keryc for a $147M Ponzi Scheme. You can find the article below Broker Convicted in $147M Ponzi Scheme Headed to Prison A Long Island financial broker is headed to...
Why Proving Securities Fraud is Important
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....
Services include: Securities Litigation Attorney, Investment Losses, Stockbroker Negligence, Broker Negligence Lawyer, Stockbroker Malpractice, Legal Causes Against Stockbrokers, Breach of Fiduciary Duty, Stockbroker Claims, Investment Fraud Attorney, Securities Litigation, FINRA Attorney, Securities Lawyers, and Ponzi Scheme Attorney
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