Rex Venture Group, LLC d/b/a ZeekRewards.com – Boca Raton, Florida Unregistered Offer and Sale of Securities Litigation Attorney
Rex Venture Group, LLC d/b/a ZeekRewards.com – Boca Raton, Fort Lauderdale, Delray Beach, West Palm Beach and Lake Worth, Florida Unregistered Offer and Sale of Securities Litigation Attorney Securities and Exchange Commission v. Trudy R. Gilmond, U.S....Mismarked Option Orders and Execution Priority – South Florida Option Abuse Litigation and Arbitration Attorney
Mismarked Option Orders and Execution Priority – South Florida Option Abuse Litigation and Arbitration Attorney SEC Recently Announces Charges for Spoofing and Order Mismarking The Securities and Exchange Commission today announced fraud charges against three...Certified Public Accountant (CPA) Negligence, Deficient and False Audit South Florida Litigation and Arbitration Attorney
Certified Public Accountant (CPA) Negligence, Deficient and False Audit South Florida, including Boca Raton, West Palm Beach, Jupiter and Fort Lauderdale Litigation and Arbitration Attorney SEC Suspends Public Accountants for Bad Auditing The Securities and...Jehu Hand and Antonio Katz – South Florida Unlawful Sale of Restricted Securities Litigation Attorney
Jehu Hand and Antonio Katz – South Florida, including Boca Raton, Deerfield Beach, Pompano and Fort Lauderdale, Unlawful Sale of Restricted Securities Litigation Attorney Securities and Exchange Commission v. Jehu Hand and Antonio Katz, Civil Action No....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...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) SEC Charges...James Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC et. al. – Boca Raton, Florida Unregistered Promissory Note and Life Settlement Contract Securities Fraud State and Federal Litigation Attorney
James Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC et. al. – Boca Raton, Florida Unregistered Promissory Note and Life Settlement Contract Securities Fraud State and Federal Litigation Attorney Securities and Exchange Commission v. James A....Final Judgment for $258,508.52 Entered Against James Burbage, Marni Burbage, Frank Gaudino and Sean Stropp
Final Judgment for $258,508.52 Entered Against James Burbage, Marni Burbage, Frank Gaudino, Sean Stropp and Lloyds Asset Management, LLC. by the Circuit Court of Palm Beach County, Florida. On August 12, 2015, the Circuit Court of Palm Beach County, Florida...