Ponzi Scheme – South Florida Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney

SEC Charges 14 Sales Agents In $415 Million Long Island-Based Ponzi Scheme June, 2012: The Securities and Exchange Commission recently charged 14 sales agents who misled investors and illegally sold securities for a Long Island-based investment firm at the center of a...

Ponzi Scheme – Broward County, Florida Fraud and Misrepresentation Litigation and FINRA Arbitration Attorney

South Florida Broker/Dealer Misconduct FINRA Arbitration and Litigation Attorney, Russell L. Forkey, Esq. June, 2012: The Securities and Exchange Commission recently obtained a temporary restraining order and asset freeze against a Utah man and company charged with...