Wells Fargo’s Mortgage Office, Following a Huge Scandal in Its Consumer Division, Mortgage Office, Allegedly Implemented Unauthorized Alterations to Home Loans Owned by Customers in Bankruptcy Well Fargo’s Mortgage office allegedly implemented unauthorized alterations to home loans which were owned by clients facing bankruptcy, according to...
Mark Sellers Allegedly Ran a Ponzi Scheme in Collaboration with John Scott Elliott of Ameriprise Financial; Elliott Allegedly Sold Investments in Selden Companies LLC, a Kansas City, Missouri-area based Firm Did you or a loved one lose money investing in Selden Companies LLC? Mark Sellers allegedly...
Matthew Harriton, along with Joseph Meli, 875 Holdings, LLC, 127 Holdings, LLC, Advance Entertainment, LLC, and Advance Entertainment II, LLC Allegedly Took in $81 Million from at Least 125 Investors in 13 States as an Element of Investment in the Resale of Tickets for Shows...
Emilio Francisco & PDC Capital Group, LLC Allegedly Orchestrated a $9.5 Million Investment Fraud Scheme Emilio Francisco & PDC Capital Group, LLC, allegedly operated an investment scheme which purportedly defrauded up to 131 investors in 19 different offerings out of at least $9.5 million, according to...
Thomas Edward Andrews, with the Purported Help of Scott Walter Christensen, Allegedly Defrauded 23 Investors, Most of Whom Were from a Small Utah Community; Andrews Allegedly Solicited Investors to Put $8.38 million of Savings and Retirement Funds into Two Investments, “the Jackson Trust” and “the...
Capitol Equity FX LLC and its Principals and Agents, Robert Leland Johnson IV and Marisa Elena Johnson Allegedly Misappropriated the Entirety of Pool Participants’ Funds by Allegedly Depositing Pool Participants’ Funds into their Own Personal Bank Accounts and by Trading Pool Participants’ Funds in their Personal Trading Accounts Capitol...
An $81 Million “Hamilton” Ponzi Scheme Allegedly Promised Profits from Broadway Ticket Sales from the Smash-Hit Show Have you or a loved one lost your hard-earned cash investing in a “Hamilton” Ponzi scheme? Michael Boswell, the co-founder and President of Tripoint Global Equities LLC, allegedly operated a...
Snyder’s Lance (NASDAQ: LNCE), the North Carolina snack maker, is being investigated by the Peiffer Wolf law firm on behalf of its shareholders, following the company’s announcements that its CEO suddenly departed and its preliminary first quarter 2017 results are well-below its prior guidance. Snyder’s Lance...
James Kolf Allegedly Operated a $1 Million Investment Scheme; Kolf Allegedly Solicited His Existing Customers at New England Securities to Invest in SFN Financial Network James Kolf, 64, allegedly operated a $1 million investment scheme, according to an Indictment filed in U.S. District Court in Madison,...
Terminus, a California Penny Stock Company, Raised $7.9 Million While Allegedly Misleading Investors Regarding the Research, Development, and Profitability of their Purported Business to Manufacture Power Generation Products Such as Fuel Cells Terminus, a California Penny Stock Company, allegedly misled investors regarding the research, development, and...
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