Shepherd, Smith, Edwards & Kantas Investigating Claims for Customers of John Gregory Schmidt
March 19, 2019 12:23 ET
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Shepherd Smith Edwards & Kantas LLP
HOUSTON, March 19, 2019 (GLOBE NEWSWIRE) -- Shepherd, Smith, Edwards & Kantas, LLP (SSEK Law Firm) is investigating claims involving former Wells Fargo Advisors Financial broker John Gregory...
Shepherd, Smith, Edwards & Kantas Investigating Claims of Customers of William Neil Gallagher
March 19, 2019 12:08 ET
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Shepherd Smith Edwards & Kantas LLP
HOUSTON, March 19, 2019 (GLOBE NEWSWIRE) -- Lawyers with the firm of Shepherd, Smith, Edwards & Kantas, LLP (SSEK Law Firm) are investigating claims involving William Neil Gallagher. Gallagher...
Goodman & Nekvasil, P.A. Law Office Announces a $204,867.98 FINRA Arbitration Award Against Legend Securities, Inc., a New York Broker-Dealer
May 27, 2016 18:02 ET
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Goodman & Nekvasil, P.A.
TAMPA, Fla., May 27, 2016 (GLOBE NEWSWIRE) -- Goodman & Nekvasil, P.A., announces they have won a FINRA arbitration award against Legend Securities, Inc. ("Legend") on behalf of a U.S. postal...
Silver Law Group Investigates -- State of Florida Charges Four Computer Support Companies in "Ruthless" Fraud Scheme
March 17, 2015 11:31 ET
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Silver Law Group
BOCA RATON, Fla., March 17, 2015 (GLOBE NEWSWIRE) -- Silver Law Group (www.silverlaw.com) is investigating claims against several South Florida-based computer support companies who are reported to...
Heimanson & Wolf Files Lawsuit Alleging Irvine Investment Advisor Promoted Ponzi Scheme, Engaged in Elder Abuse Against Retirees
November 14, 2011 19:14 ET
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Heimanson & Wolf, LLP
LOS ANGELES, CA--(Marketwire - Nov 14, 2011) - Today, the Los Angeles plaintiffs' firm Heimanson & Wolf LLP has filed claims against a well-known brokerage house and a former investment adviser...
Ponzi Schemes Continue to Thrive in Economic Downturn -- Investors Need to Watch for 10 Signs That an Investment Opportunity May Be Too Good to Be True
October 11, 2011 09:06 ET
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Marks Paneth & Shron LLP
NEW YORK, NY--(Marketwire - Oct 11, 2011) - Ponzi schemes are back, and investors need to exercise their own due diligence to make sure they're not caught up in a "too good to be true" financial...
Marks Paneth & Shron Sr. Manager Sareena M. Sawhney Makes the Case for Forensic Accountants in Article Examining Recent Surge in Ponzi Schemes
April 22, 2010 10:15 ET
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Marks Paneth & Shron LLP
NEW YORK, NY--(Marketwire - April 22, 2010) - Sareena M. Sawhney, MBA, CFE, CFFA, Senior Manager in the Litigation and Corporate Financial Advisory Services Group of leading New...