Robert Chiu a/k/a Chi Hung Chiu, James Li a/k/a Ching Hua Li, Thomas Chow a/k/a Man Kit Chow, Roger Kao a/k/a Chao Chun Kao, Christopher Liu a/k/a Chi Lei Liu and Wayne Pratt

Securities and Investment Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney, Russell L. Forkey, Esq.January, 2012:SECURITIES AND EXCHANGE COMMISSION v. ROBERT CHIU (A/K/A CHI HUNG CHIU), Civil Action No. CV-12-00200-PHX-JWS (JWS) (D. Ariz.) (Filed...

AFFINITY FRAUD – HOW TO STOP IT!

AFFINITY FRAUD – The Friendly Killer! Affinity fraud refers to investment scams that prey upon members of identifiable groups, often religious or ethnic communities. The fraudsters who promote affinity scams frequently are – or pretend to be –...

Igors Nagaicevs

Stock Broker Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney, Russell L. Forkey, Esq.January, 2012:SEC v. Igors Nagaicevs, Case No. CV-12-0413 EDL (N.D. Cal. filed Jan. 26, 2012); In the Matter of Alchemy Ventures, Inc., KM Capital Management,...

Spyridon Adondakis, Anthony Chiasson, Sandeep Goyal, Jon Horvath, Danny Kuo, Todd Newman, Jesse Tortora, Diamondback Capital Management, LLC, and Level Global Investors, L.P.,

Securities and Investment Fraud Litigation and FINRA Arbitration Attorney, Russell L. Forkey, Esq.January, 2012:SEC v. Spyridon Adondakis, Anthony Chiasson, Sandeep Goyal, Jon Horvath, Danny Kuo, Todd Newman, Jesse Tortora, Diamondback Capital Management, LLC, and...