Elder, Senior and Retirement Financial Abuse and Exploitation Prime Bank Schemes - Florida Litigation and FINRA Arbitration Attorney

Prime Bank Schemes - Elder, Senior and Retirement Fraud, Breach of Fiduciary Duty and Other Financial Abuse FINRA Arbitration and Litigation Attorney:

Prime Bank Schemes.

In a prime bank scheme, fraudsters often claim investors' funds will be used to purchase and trade "prime bank" financial instruments on clandestine overseas markets in order to generate huge returns in which the investor will share.  However, neither these instruments, nor the markets on which they allegedly trade, exist.  To give the scheme an air of legitimacy, the promoters distribute documents that appear complex, sophisticated and official.  The sellers frequently tell potential investors that they have special access to programs that otherwise would be reserved for top financiers on Wall Street, or in London, Geneva or other world financial centers.  Investors are also told that profits of 100% or more are possible with little risk.  Investors should be wary of opportunities that promise spectacular profits from any investment product from outside U.S. securities market.

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With extensive courtroom, arbitration and mediation experience and an in-depth understanding of elder abuse and securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.

At the Boca Raton Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Boca Raton, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.