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Traffic Monsoon and Charles Scoville are alleged to have operated a fraudulent scam that affected over 160,000 members/investors in Traffic Monsoon throughout the world.  The Securities and Exchange Commission filed a complaint against Traffic Monsoon that alleges that Traffic Monsoon raised over $200 million through...

Peter Kohli Allegedly Raised $3.2 Million through Fraudulent Measure; Kohli Allegedly Raised Funds as the Fund Was Purportedly Plummeting Peter Kohli, of Pottstown, PA, allegedly used fraudulent means to raise more than $3.2 million from a pool of at least 120 investors, according to reports from...

BThe Peiffer Wolf attorneys have recently filed a nationwide class action lawsuit against ITT Educational Services, Inc., commonly known as “ITT Tech” alleging that ITT Tech has violated the Worker Adjustment and Retraining Notification (“WARN”) Act. The complaint that was filed in the United States...

NEW ORLEANS, CLEVELAND, AND LOS ANGELES – Four Peiffer Wolf lawyers were selected to the 2017 Super Lawyers list. Super Lawyers is a rating service of outstanding lawyers who have attained a high degree of peer recognition and professional achievement, according to Thompson Reuters, its...

Kevin Wanner Charged with Securities Fraud by the North Dakota Regulators; Securities Lawyers Preparing to Take Action Kevin Wanner, a North Dakota investment professional, was charged with perpetrating a fraudulent investment scheme that victimized over 40 investors in North Dakota, according to an affidavit by the...

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