SEC Charges Father and Son in South Carolina for Fraudulent Program Designed to Profit From Fate of Terminally Ill The Securities and Exchange Commission recently charged a father and son in Lexington, S.C., with operating a fraudulent investment program designed to illegally profit from the deaths of terminally ill individuals.…
Articles Posted in Identity Theft
Joshua Martinez – Florida Common Stock Fraud and Misrepresentation FINRA, AAA and JAMS Arbitration Attorney
Joshua Martinez – Rio Piedras, Puerto Rico: The Financial Industry Regulatory Authority, Inc. (FINRA) is a self-regulatory authority assigned the responsibility, by the Securities and Exchange Commission, to license, regulate and discipline securities broker/dealers and their employees, including account executives. In the event that FINRA elects to institute and enforcement…
Identity Theft (5)
April, 2012: In our continued attempt to keep members of the investing public abreast of current fraud related issues, we are providing a series of posts relating to identity theft, including how to prevent it and what to do if you are exposed to it. These posts are not designed…
Identity Theft (4)
April, 2012: In our continued attempt to keep members of the investing public abreast of current fraud related issues, we are providing a series of posts relating to identity theft, including how to prevent it and what to do if you are exposed to it. These posts are not designed…
Identity Theft (3)
April, 2012: In our continued attempt to keep members of the investing public abreast of current fraud related issues, we are providing a series of posts relating to identity theft, including how to prevent it and what to do if you are exposed to it. These posts are not designed…
Identity Theft (2)
April, 2012: Identity Theft (2) In our continued attempt to keep members of the investing public abreast of current fraud related issues, we are providing a series of posts relating to identity theft, including how to prevent it and what to do if you are exposed to it. These posts…
Identity Theft
April, 2012: Identity Theft: In our continued attempt to keep members of the investing public abreast of current fraud related issues, we are providing a series of posts relating to identity theft, including how to prevent it and what to do if you are exposed to it. These posts are not designed to…
On-line Brokerage Accounts – What You Can Do to Safeguard Your Money and Personal Information – Fort Lauderdale, Florida FINRA Arbitration and Litigation Attorney
South Florida, including Miami, Hollywood, Davie, Margate, Fort Lauderdale, Pompano Beach, Deerfield Beach and Boca Raton, on-line negligence, breach of contract and breach of fiduciary duty FINRA Arbitration and Litigation Attorney: How to Protect Your On-line Presence: Let’s hope this never happens to you: You have a few free minutes…