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Posts tagged "Boiler Room Fraud"

Anthony Guerriero and Oxford City Football Club, Inc. - Boca Raton, Florida Micro-Cap Penny Stock Fraud Litigation Attorney

Anthony Guerriero and Oxford City Football Club, Inc. - South Florida, including Boca Raton, West Palm Beach, Delray Beach, Lake Worth and Royal Palm Beach, Florida Micro-Cap Penny Stock Fraud Litigation Attorney

The Securities and Exchange Commission (SEC) recently announced fraud charges and a court-ordered asset freeze obtained against a Florida-based penny stock company falsely touting itself as "the largest publicly traded diversified portfolio of professional sports teams in the world."

Boca Raton, Florida Boiler Room Fraud and Misrepresentation Litigation Attorney

South Florida, including Boca Raton, Fort Lauderdale and West Palm Beach Boiler Room Fraud and Misrepresentation Litigation Attorney

Securities and Exchange Commission v. Commodore Financial Corp., et al., Civil Action No. 15-CV-01567 (C.D. Cal., filed September 30, 2015)

Boiler Room and Securities Fraud and Misrepresentation - Boca Raton, West Palm Beach and Fort Lauderdale, Florida Litigation and Arbitration Attorney

Boiler Room and Securities Fraud and Misrepresentation Litigation and Arbitration Attorney - West Palm Beach, Boca Raton and Fort Lauderdale, Florida.

Securities and Exchange Commission v. DDBO Consulting, Inc., et al., Civil Action No. 0:14-cv-61685-MGC (S.D. F.L.)

Franklin Speight and International Stock Transfer Inc. - South Palm Beach County, Florida Securities Fraud Litigation and Arbitration Attorney

South Palm Beach County, Florida Securities and Transfer Agent Fraud and Misrepresentation Litigation and Arbitration Attorney:

Micricap and Penny Stock Fraud and Misrepresentation - South Florida FINRA Arbitration and Litigation Attorney

Boca Raton, Fort Lauderdale and West Palm Beach, Florida Penny and Microcap Stock Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney:

The Securities and Exchange Commission recently announced the latest in a series of cases against microcap companies, officers, and promoters arising out of a joint law enforcement investigation to unearth penny stock schemes with roots in South Florida.

Samuel Braslau, Rand Chortkoff and Stuart Rawitt - Florida Securities and Investment Fraud Litigation and Arbitration Attorney

South Florida Ponzi Scheme, Boiler Room and Movie Fraud and Misrepresentation Litigation and Arbitration Attorney:

Promissory Note and Use of Funds Agreements - Florida Securities and Investment Fraud Litigation and Arbitration Attorney

Securities and Exchange Commission v. Eric Aronson, Vincent Buonauro, Jr., Robert Kondratick, Fredric Aaron, PermaPave Industries, LLC, PermaPave USA Corp., PermaPave Distributions, Inc., Verigreen, LLC, and Interlink-US-Network, Ltd., Defendants, and Caroline Aronson, Deborah Buonauro, DASH Development, LLC, Aron Holdings, Inc., PermaPave Construction Corp., Dymoncrete Industries, LLC, Dymon Rock LI, LLC, and Lumi-Coat, Inc., Relief Defendants, Civil Action No. 11 Civ. 7033 (S.D.N.Y. filed Oct. 6, 2011)

Boiler Room, Penny Stock (Low Priced) and Ponzi Scheme Litigation and Arbitration Attorney

Florida Boiler Room, Penny Stock (Low Priced) and Ponzi Scheme FINRA Arbitration and State and Federal Court Litigation Attorney:

The Securities and Exchange Commission (Commission) Obtains Final Judgment against Defendants Charged with Perpetrating $35 Million International Boiler Room Scheme

Recnetly, the Commission announced that the United States District Court for the Central District of California entered a final, settled judgment against defendants Nicholas Louis Geranio, The Good One, Inc., and Kaleidoscope Real Estate, Inc. for their roles in a $35 million scheme to manipulate the market and to profit from the issuance and sale of certain U.S. companies' stock through offshore boiler rooms.

Peter Kirschner and Stuart Rubens - Florida Elder (Senior) Investment Abuse and Securities Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney

SEC Charges Operators of Boiler Room Scheme Targeting Seniors to Invest in Football-Related Scam

John Rizzo - Florida Penny Stock Boiler Room and Market Manipulation FINRA Arbitration and Litigation Attorney

Securities and Exchange Commission v. John G. Rizzo, Civil Action No. 13 CV 1801 MMA (BLM) (S.D. Cal. August 2, 2013)

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