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Posts tagged "Securities Fraud and Misrepresentation"

Mohamud Abdi Ahmed and 2waytrading, LLC. - South Florida Unregistered Investment Adviser Fraud and Misrepresentation Attorney

South Florida Unregistered Investment Adviser Fraud and Misrepresentation Attorney.

Securities and Exchange Commission v. Mohamud Abdi Ahmed and 2waytrading, LLC, No. 17-cv-1478 (D. Minn. filed May 4, 2017)

Notis Global, Inc. - Boca Raton, Florida Stock Fraud and Misrepresentation Litigation Attorney

Notis Global, Inc. (f/k/a Medbox, Inc.) - Boca Raton, Florida Stock Fraud and Misrepresentation Litigation Attorney

Securities and Exchange Commission v. Notis Global, Inc. (f/k/a Medbox, Inc.), et al., Civil Action No. 2:17-cv-01905 (C.D. Cal. filed March 9, 2017)

Avalon FA Ltd. - South Florida Stock Fraud and Misrepresentation Litigation Attorney

Avalon FA Ltd. - South Florida Stock Fraud and Misrepresentation Litigation Attorney

The Securities and Exchange Commission recently announced fraud charges against a Ukraine-based trading firm accused of manipulating the U.S. markets hundreds of thousands of times and the New York-based brokerage firm and CEO who allegedly helped make it possible.

Common Stock Buyers Beware - Boca Raton, Florida Securities Litigation and Arbitration Attorney

Common Stock Buyers Beware - Boca Raton, Florida Securities Litigation and Arbitration Attorney

SEC Charges Shell Factory Operators With Fraud

Gregory Ruehle - Boca Raton, Florida Unregistered Broker and Securities Fraud Attorney

Gregory Ruehle - Boca Raton, Florida Unregistered Broker and Securities Fraud Attorney

SEC Charges Oceanside Man with Defrauding Investors and Acting as an Unregistered Broker-Dealer

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."

Bitcoin Ponzi Scheme - South Florida Securities Fraud and Misrepresentation State and Federal Court Litigation Attorney

Bitcoin Ponzi Scheme - South Florida Securities Fraud and Misrepresentation State and Federal Court Litigation Attorney

Securities and Exchange Commission v. Homero Joshua Garza, Civil Action No. 3:15-cv-01760 (D. Conn., Complaint filed Dec. 1, 2015)

William J. Wells and Promitor Capital Management LLC. - Boca Raton, Florida Investment Advisor Fraud and Mismanagement Litigation and Arbitration Attorney

William J. Wells and Promitor Capital Management LLC. - Boca Raton, Florida Investment Advisor Fraud and Mismanagement Litigation and Arbitration Attorney

SEC Charges New Jersey Fund Manager With Securities Fraud

Steve Chen and USFIA Inc. - Fort Lauderdale, Florida Securities and Investment Fraud Litigation and Arbitration Attorney

Steve Chen and USFIA Inc. - South Florida, including Fort Lauderdale, Pompano Beach, Deerfield Beach and Boynton Beach, Securities and Investment Fraud Litigation and Arbitration Attorney

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)

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