GPB Capital Investor Alert! Shepherd, Smith, Edwards & Kantas Investigation Uncovers GPB Capital to be Operating More Like a Ponzi Scheme than Anticipated
09 juil. 2019 12h55 HE
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Shepherd Smith Edwards & Kantas LLP
NEW YORK, July 09, 2019 (GLOBE NEWSWIRE) -- Shepherd, Smith, Edwards & Kantas, LLP (“SSEK Law Firm”) has been investigating GPB Capital for more than a year. The investigation began in April...
Lerman Law Firm Expands Nationwide Investor Alert Concerning Financial Fraud Investigation of Hawk Systems, Inc. and Hawk Biometric Technologies, Inc. and Affiliated Companies to Include William Baumner IV and Buckman, Buckman & Reid
08 août 2018 09h00 HE
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Lerman Law Firm
FORT LAUDERDALE, Fla., Aug. 08, 2018 (GLOBE NEWSWIRE) -- The Lerman Law Firm (Cathy Jackson Lerman, P.A.) today is issuing a nationwide Investor Alert warning investors of a potential financial...
Lerman Law Firm Praises Op-Ed for Helping Expose Ongoing Fraud by Hawk Systems, Inc. and Continued Inaction by Florida Law Enforcement
31 juil. 2018 10h00 HE
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Lerman Law Firm
FT. LAUDERDALE, Fla., July 31, 2018 (GLOBE NEWSWIRE) -- The Lerman Law Firm (Cathy Jackson Lerman, P.A.) today praised the op-ed “Something Is Rotten in the State of Florida” for exposing fraud by...
Lerman Firm Announces Investigation of Kurt Barton Ponzi Scheme
13 déc. 2017 17h34 HE
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Lerman Law Firm
FORT LAUDERDALE, Fla., Dec. 13, 2017 (GLOBE NEWSWIRE) -- The Lerman Law Firm (Cathy Jackson Lerman, P.A.) announced today an investigation of the Kurt Barton Triton Financial Ponzi Scheme. The...
Lerman Firm Announces Investigation of Cornett-Beyer Ponzi Scheme
13 déc. 2017 17h33 HE
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Lerman Law Firm
FORT LAUDERDALE, Fla., Dec. 13, 2017 (GLOBE NEWSWIRE) -- The Lerman Law Firm (Cathy Jackson Lerman, P.A.) announced today an investigation of the Chris Cornett - Heidi Beyer Forex Ponzi Scheme. The...
Lerman Law Firm Issues Nationwide Alert on Fraud and Financial Exploitation of Florida Residents, Especially the Elderly
03 janv. 2017 10h00 HE
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Lerman Law Firm
Any Florida seniors, their caretakers, or other residents of the state who believe they were victims of fraud, or financial or investment schemes, who may have been turned away by state law...
Lerman Law Firm Issues Nationwide Elder Financial Exploitation Alert of Ponzi Schemes Touting NFL Players as Current Investors
03 mars 2016 10h00 HE
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Lerman Law Firm
Any seniors, NFL players, or others who believe they may be victims of these investment schemes are encouraged to contact local, state and federal authorities immediately to help bring the...
Notice to All United Development Funding IV Investors With Losses in Excess of $250,000 From the Securities Arbitration Law Firm of Klayman & Toskes, P.A.
02 mars 2016 13h12 HE
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Klayman & Toskes P.A.
NEW YORK, March 02, 2016 (GLOBE NEWSWIRE) -- The Securities Arbitration Law Firm of Klayman & Toskes, P.A. (“K&T”), www.nasd-law.com, provides notice to all United Development Funding IV...
Gana LLP Announces Filing of a Multi-Claimant FINRA Complaint Against Allstate Financial Services, LLC in Connection With Paul J. Godlewski Alleged Investment Fraud Scheme
05 oct. 2015 20h58 HE
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Gana LLP
NEW YORK, Oct. 05, 2015 (GLOBE NEWSWIRE) -- Gana LLP announces the filing of an arbitration complaint before the Financial Industry Regulatory Authority (FINRA) alleging damages in excess of $3.7...
Silver Law Group Investigates Former Pennsylvania Stockbroker in $15.5 Million Ponzi Scheme
17 juil. 2015 15h43 HE
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Silver Law Group
BOCA RATON, Fla., July 17, 2015 (GLOBE NEWSWIRE) -- Silver Law Group (www.silverlaw.com) is investigating claims against Pennsylvania-based former stockbroker Malcolm Segal for his alleged role in a...