Boca Raton, Florida Based Securities Fraud – Sanomedics, Inc. – Florida Federal and State Court Litigation Attorney

Securities and Exchange Commission v. Keith Houlihan, No. 9:18-cv-80585 (S.D. Fla. filed May 4, 2018) The Securities and Exchange Commission recently filed an enforcement action against a former microcap company president with defrauding over 700 investors...

John C. Maccoll – High Pressure Sales Primarily Directed at Elder and Retired Clients – South Florida FINRA Arbitration Attorney

Securities and Exchange Commission v. John C. Maccoll, No. 2:18-cv-12473-SFC-DRG (E.D. Michigan filed August 9, 2018) The Securities and Exchange Commission recently charged a former registered representative with defrauding his brokerage customers out of nearly $4...

Unlawful Sale of Unregistered Interest in Oil and Gas Investments – South Florida Federal and State Court Litigation Attorney

Securities and Exchange Commission v. Chad Anthony Lewis, No. 18-cv-61869 (S.D. Fla. filed August 13, 2018) Recently, the Securities and Exchange Commission filed a civil injunctive action against Chad Anthony Lewis, a Kentucky resident for unlawfully acting as an...

Alexander Charles White and Paul Douglas Vandivier – Unregistered Brokers Selling Unregistered Oil and Gas Investments – South Florida Fraud and Misrepresentation Attorney

Securities and Exchange Commission v. Alexander Charles White and Paul Douglas Vandivier, No. 18-cv-61870 (S.D. Fla. filed August 13, 2018) Recently, the Securities and Exchange Commission filed a civil injunctive action against two sales agents for unlawfully acting...