Joseph Andrew Paul, John Ellis, James Quay and Donald Ellison – Boca Raton, Florida Elder, Senior and Retirement Investment Fraud Litigation and Arbitration Attorney The Securities and Exchange Commission recently announced that it has charged four individuals in a fraud whose victims included seniors who were solicited at “free dinner” investment seminars…
Gregory Jones – South Florida Fraudulent Offering Documents Litigation and Arbitration Attorney Securities and Exchange Commission v. Gregory G. Jones., Civil Action No. 4:15-CV-438-A (NDTX) Court Orders Nearly $2 Million Judgment from Attorney Who Defrauded Investors The Securities and Exchange Commission recently announced that a federal court has ordered a…
Guy Gentile – Boca Raton, Florida Penny Common Stock Fraud Litigation and Arbitration Attorney Securities and Exchange Commission v. Guy Gentile, Civil Action No. 16-CV-1619 (JLL) (D.N.J.) SEC Charges New York Man with Conducting Penny Stock Manipulation Schemes On March 23, 2016, the Securities and Exchange Commission charged Guy Gentile, a…
Arcturus Corporation, et. al. – Boca Raton, Florida Fraudulent Oil and Gas Investment Litigation and Arbitration Attorney Securities and Exchange Commission v. Arcturus Corporation, et al., Civil Action No. 3:13-cv-04861-K (N.D. Tex.) Promoters of Fraudulent Oil and Gas Investments Found Liable On All Claims The Securities and Exchange Commission recently announced that a…
Gregory Ruehle – Boca Raton, Florida Unregistered Broker and Securities Fraud Attorney SEC Charges Oceanside Man with Defrauding Investors and Acting as an Unregistered Broker-Dealer Securities and Exchange Commission v. Gregory Ruehle, Civil Action No. 3:16-cv-00366-AJB-MDD (S.D. Cal., filed February 11, 2016) The Securities and Exchange Commission (SEC) recently charged…