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CURRENT LAWSUITS & INVESTIGATIONS
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BAD PRODUCTS
Agridime Investment Ponzi Scheme Investigation
AFIN, ARC & VEREIT Lawsuit
Autocallable Note Investment Loss Investigation
GWG Holdings Investigation
High-Risk Leveraged ETF Investigation
Hospitality Investors Trust REIT Lawsuits
Leveraged and Inverse ETF InvestmentLoss Investigation
Nanban Ventures Investigation
NYC REIT Lawsuit
Option Advantage Losses AllianceBernstein Investigation
“Pig Butchering” or “Romance” Scams
Starwood Capital REIT Investment Loss Investigation
BAD BROKERS
Burton Marshall Ponzi Scheme Lawsuit
Thomas Chadwick Investment Loss Investigation
Kirk Crossen Investment Loss Investigation
William King Merrill Lynch Options Loss Investigation
Alan Mason Investment Loss Investigation
Paramount Management Group
Pinnacle Associates Investigation
Rashawn Russell Investigation
Stephen Swensen Ponzi Scheme Investigation
David Taddeo Investment Loss Investigation
View All Lawsuits
Practice Areas
Investment Fraud
Broker Misconduct
Ponzi Schemes
Private Placements
Oil and Gas Investments
Alternative Investments
Shareholder Litigation
Intl Investment Fraud
Representative Cases
Attorneys
Joseph C. Peiffer
Adam B. Wolf
Daniel J. Carr
Jason J. Kane
Kevin P. Conway
Cat Cabalo
Laurin M. Jacobsen
Emma Rohr
Brandon Wise
Ashlie Case Sletvold
Joe Schiavoni
Dan Centner
Meghan Smith
Amanda Bensabat
Albert Copeland
Heaven Jaafar
Khush Mehton
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Broker-Dealer Fined $225K Over Sales of Complex Products
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01 October, 2019
Finra censures Newbridge Securities and fines firm $225,000
30 September, 2019
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