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        <title><![CDATA[State Regulatory Enforcement Actions - Russell L. Forkey]]></title>
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        <link>https://www.forkeylaw.com/blog/categories/state-regulatory-enforcement-actions/</link>
        <description><![CDATA[Russell L. Forkey's Website]]></description>
        <lastBuildDate>Fri, 08 Nov 2024 17:36:57 GMT</lastBuildDate>
        
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            <item>
                <title><![CDATA[Third Party Administrator 401k Plan Fraud and Misrepresentation South Florida Litigation Attorney]]></title>
                <link>https://www.forkeylaw.com/blog/third_party_administrator_401k_plan_fraud_and_misrepresentation_south_florida_litigation_attorney/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/third_party_administrator_401k_plan_fraud_and_misrepresentation_south_florida_litigation_attorney/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 14 Mar 2015 23:17:18 GMT</pubDate>
                
                    <category><![CDATA[401(k) Plans]]></category>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>South Florida Third Party 401(k) Plan Administrator Fraud and Misrepresentation Litigation Attorney: The Florida Office of Financial Regulation (OFR) recently announced the March 9 arrest of James Allen Hall in Kansas by the Crawford County Sheriff’s Office. Hall has been charged with grand theft, and he is currently awaiting extradition to Florida. The case is&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<h2 class="wp-block-heading">South Florida Third Party 401(k) Plan Administrator Fraud and Misrepresentation Litigation Attorney:</h2>


<p>The Florida Office of Financial Regulation (OFR) recently announced the March 9 arrest of James Allen Hall in Kansas by the Crawford County Sheriff’s Office.  Hall has been charged with grand theft, and he is currently awaiting extradition to Florida. The case is being prosecuted by the Office of Statewide Prosecution in Orlando. The OFR initiated the investigation into Hall as a result of a tip from the Financial Industry Regulatory Authority (FINRA).</p>


<p>Hall acted as a Third Party Administrator of 401(k) plans for several Florida and out-of-state companies. Hall is alleged to have changed plan participants’ email and residential addresses to his own without the participants’ knowledge or consent. Further, he allegedly generated fraudulent expenses under the guise of administrative, miscellaneous, annual and participant fees for his own personal gain. Hall purportedly placed sell orders on mutual fund holdings to fund his falsified expenses. It is believed that Hall received more than $800,000 in illegal gains as a result of this scheme.</p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of elder abuse, exploitation and securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Boca Raton Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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            <item>
                <title><![CDATA[Registration of Dealers, Associated Persons and Investment Advisers in Florida – South Florida Securities Attorney]]></title>
                <link>https://www.forkeylaw.com/blog/registration_of_dealers_associated_persons_and_investment_advisers_in_florida_-_south_florida_securi/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/registration_of_dealers_associated_persons_and_investment_advisers_in_florida_-_south_florida_securi/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Fri, 01 Aug 2014 11:33:53 GMT</pubDate>
                
                    <category><![CDATA[Broker/Dealer]]></category>
                
                    <category><![CDATA[Commercial and Business Dispute Litigation]]></category>
                
                    <category><![CDATA[Elder Abuse]]></category>
                
                    <category><![CDATA[Federal Litigation]]></category>
                
                    <category><![CDATA[FINRA]]></category>
                
                    <category><![CDATA[FINRA Arbitration]]></category>
                
                    <category><![CDATA[General Investment News]]></category>
                
                    <category><![CDATA[Investment Advisor]]></category>
                
                    <category><![CDATA[Investment Terms and Concepts]]></category>
                
                    <category><![CDATA[Legal Terms and Concepts]]></category>
                
                    <category><![CDATA[News of Interest to Seniors]]></category>
                
                    <category><![CDATA[Securities and Securities Fraud]]></category>
                
                    <category><![CDATA[Securities Litigation]]></category>
                
                    <category><![CDATA[State Litigation]]></category>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Registration of Dealers, Associated Persons, and Investment Advisers in the State of Florida – South Florida Securities Attorney: Chaper 517.12 Fla.Stat. labeled Registration of dealers, associated persons, and investment advisers provides in relevant part that: (1) No dealer, associated person, or issuer of securities shall sell or offer for sale any securities in or from offices&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<h2 class="wp-block-heading">Registration of Dealers, Associated Persons, and Investment Advisers in the State of Florida – South Florida Securities Attorney:</h2>


<p>Chaper 517.12 Fla.Stat. labeled Registration of dealers, associated persons, and investment advisers provides in relevant part that:</p>


<p>(1) No dealer, associated person, or issuer of securities shall sell or offer for sale any securities in or from offices in this state, or sell securities to persons in this state from offices outside this state, by mail or otherwise, unless the person has been registered with the Department of Financial Regulation (“office”) pursuant to the provisions of this section. The office shall not register any person as an associated person of a dealer unless the dealer with which the applicant seeks registration is lawfully registered with the office pursuant to this chapter.</p>


<p>(2) The registration requirements of this section do not apply to the issuers of securities exempted by s. <a href="http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0500-0599/0517/Sections/0517.051.html" rel="noopener noreferrer" target="_blank">517.051</a>(1)-(8) and (10).</p>


<p>(3) Except as otherwise provided in s. <a href="http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0500-0599/0517/Sections/0517.061.html" rel="noopener noreferrer" target="_blank">517.061</a>(11)(a)4., (13), (16), (17), or  (19), the registration requirements of this section do not apply in a transaction exempted by s. <a href="http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0500-0599/0517/Sections/0517.061.html" rel="noopener noreferrer" target="_blank">517.061</a>(1)-(12), (14), and (15).</p>


<p>(4) No investment adviser or associated person of an investment adviser or federal covered adviser shall engage in business from offices in this state, or render investment advice to persons of this state, by mail or otherwise, unless the federal covered adviser has made a notice-filing with the office pursuant to s. <a href="http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0500-0599/0517/Sections/0517.1201.html" rel="noopener noreferrer" target="_blank">517.1201</a> or the investment adviser is registered pursuant to the provisions of this chapter and associated persons of the federal covered adviser or investment adviser have been registered with the office pursuant to this section. The office shall not register any person or an associated person of a federal covered adviser or an investment adviser unless the federal covered adviser or investment adviser with which the applicant seeks registration is in compliance with the notice-filing requirements of s. <a href="http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0500-0599/0517/Sections/0517.1201.html" rel="noopener noreferrer" target="_blank">517.1201</a> or is lawfully registered with the office pursuant to this chapter. A dealer or associated person who is registered pursuant to this section may render investment advice upon notification to and approval from the office.</p>


<p>(5) No dealer or investment adviser shall conduct business from a branch office within this state unless the branch office is notice-filed with the office pursuant to s. <a href="http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0500-0599/0517/Sections/0517.1202.html" rel="noopener noreferrer" target="_blank">517.1202</a>.</p>


<p>Please keep in mind that this information is being provided for educational purposes only.  It is not designed to be complete in all material respects.  Thus, it should not be relied upon as legal or investment advice.  If the reader has any questions concerning the contents of this post, you should contact a qualified professional.</p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of elder abuse, exploitation and securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Johan Mary-Lyn Akal – South Florida Insurance Fraud, Regulation, Misrepresentation and Negligence Litigation and Arbitration Attorney]]></title>
                <link>https://www.forkeylaw.com/blog/johan_mary-lyn_akal_-_south_florida_insurance_fraud_regulation_misrepresentation_and_negligence_liti/</link>
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                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sun, 10 Nov 2013 20:17:40 GMT</pubDate>
                
                    <category><![CDATA[Commercial and Business Dispute Litigation]]></category>
                
                    <category><![CDATA[Fraud and Misrepresentation]]></category>
                
                    <category><![CDATA[Insurance Fraud]]></category>
                
                    <category><![CDATA[Insurance Litigation]]></category>
                
                    <category><![CDATA[Insurance News]]></category>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>State of Florida Insurance Fraud, Regulation, Misrepresentation, and Negligence Litigation and Arbitration Attorney: In the Matter of Johan Mary-Lyn Akal, Case No.: 140353-13-AG: On September 20, 2013, the Florida Department of Financial Services (“Department”) issued a Consent Order against Johan Mary-Lyn Akal, which, in part, required the Respondent to surrender to the Department of Insurance&hellip;</p>
]]></description>
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<p><strong>State of Florida Insurance Fraud, Regulation, Misrepresentation, and Negligence Litigation and Arbitration Attorney:</strong></p>


<p><strong>In the Matter of Johan Mary-Lyn Akal, Case No.: 140353-13-AG:</strong></p>


<p>On September 20, 2013, the Florida Department of Financial Services (“Department”) issued a Consent Order against Johan Mary-Lyn Akal, which, in part, required the Respondent to surrender to the Department of Insurance all licenses issued to the Respondent pursuant to the Florida Insurance Code.</p>


<p>The Department alleged that it conducted an investigation of the Respondent. As a result thereof, the Department alleged on January 2, 2013, the Financial Industry Regulatory Authority (FINRA) entered a Disciplinary proceeding barring her against association with any FINRA member firm in any capacity for misappropriating customer funds, and failing to respond to requests for information and testimony. </p>


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                <title><![CDATA[Lemon Bay Asset Management, Inc. – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/lemon_bay_asset_management_inc_-_state_of_florida_department_of_financial_regulation_enforcement_act/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/lemon_bay_asset_management_inc_-_state_of_florida_department_of_financial_regulation_enforcement_act/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Thu, 04 Oct 2012 22:27:19 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Lemon Bay Asset Management, Inc.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign&hellip;</p>
]]></description>
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<p><strong>Lemon Bay Asset Management, Inc.:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Keystone Wealth Management, Inc. – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/keystone_wealth_management_inc_-_state_of_florida_department_of_financial_regulation_enforcement_act/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/keystone_wealth_management_inc_-_state_of_florida_department_of_financial_regulation_enforcement_act/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Thu, 04 Oct 2012 22:21:20 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Keystone Wealth Management, Inc.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Keystone Wealth Management, Inc.:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Highwater Ethanol, Inc. – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/highwater_ethanol_inc_-_state_of_florida_department_of_financial_regulation_enforcement_action/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/highwater_ethanol_inc_-_state_of_florida_department_of_financial_regulation_enforcement_action/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Thu, 04 Oct 2012 22:08:28 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Highwater Ethanol, Inc.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Highwater Ethanol, Inc.:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Andrew Powell – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/andrew_powell_-_state_of_florida_department_of_financial_regulation_enforcement_action/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/andrew_powell_-_state_of_florida_department_of_financial_regulation_enforcement_action/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Thu, 04 Oct 2012 21:39:50 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Andrew Powell: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested&hellip;</p>
]]></description>
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<p><strong>Andrew Powell:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Wentley Financial Services – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/wentley_financial_services_-_state_of_florida_department_of_financial_regulation_enforcement_action/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/wentley_financial_services_-_state_of_florida_department_of_financial_regulation_enforcement_action/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 29 Sep 2012 21:03:35 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Wentley Financial Services: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Wentley Financial Services:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Premier Wealth Management, LLC. – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/premier_wealth_management_llc_-_state_of_florida_department_of_financial_regulation_enforcement_acti/</link>
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                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 29 Sep 2012 11:34:13 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Premier Wealth Management, LLC.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Premier Wealth Management, LLC.:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Pointe Atlantic, Inc., Aspen Capital Partners, LLC., and Peter Martin Peterson – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/pointe_atlantic_inc_aspen_capital_partners_llc_and_peter_martin_peterson_-_state_of_florida_departme/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/pointe_atlantic_inc_aspen_capital_partners_llc_and_peter_martin_peterson_-_state_of_florida_departme/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 29 Sep 2012 11:29:16 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S.&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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            <item>
                <title><![CDATA[Ministry Partners Investment Company, LLC. – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/ministry_partners_investment_company_llc_-_state_of_florida_department_of_financial_regulation_enfor/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/ministry_partners_investment_company_llc_-_state_of_florida_department_of_financial_regulation_enfor/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 29 Sep 2012 11:20:21 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Ministry Partners Investment Company, LLC.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Ministry Partners Investment Company, LLC.:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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            <item>
                <title><![CDATA[Matthew 25 Fund, Inc. – State of Florida, Department of Financial Regulation Enforcment Action]]></title>
                <link>https://www.forkeylaw.com/blog/matthew_25_fund_inc_-_state_of_florida_department_of_financial_regulation_enforcment_action/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/matthew_25_fund_inc_-_state_of_florida_department_of_financial_regulation_enforcment_action/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 29 Sep 2012 11:13:42 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Matthew 25 Fund, Inc.: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Matthew 25 Fund, Inc.:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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            <item>
                <title><![CDATA[Jack A. Arnold – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/jack_a_arnold_-_state_of_florida_department_of_financial_regulation_enforcement_action/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/jack_a_arnold_-_state_of_florida_department_of_financial_regulation_enforcement_action/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 29 Sep 2012 11:09:24 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Jack A. Arnold: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Jack A. Arnold:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Eric Bishop – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/eric_bishop_-_state_of_florida_department_of_financial_regulation_enforcement_action/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/eric_bishop_-_state_of_florida_department_of_financial_regulation_enforcement_action/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 29 Sep 2012 11:03:27 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Eric Bishop: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Eric Bishop:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Equity Group Financial Services – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/equity_group_financial_services_-_state_of_florida_department_of_financial_regulation_enforcement_ac/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/equity_group_financial_services_-_state_of_florida_department_of_financial_regulation_enforcement_ac/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Sat, 29 Sep 2012 10:56:41 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Equity Group Financial Services, LLC: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Equity Group Financial Services, LLC:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[The Jaffee Financial Group, Inc. – State of Florida, Department of Financial Regulation Enforcement Actio]]></title>
                <link>https://www.forkeylaw.com/blog/the_jaffee_financial_group_inc_-_state_of_florida_department_of_financial_regulation_enforcement_act/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/the_jaffee_financial_group_inc_-_state_of_florida_department_of_financial_regulation_enforcement_act/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Fri, 28 Sep 2012 01:28:05 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>The Jaffee Financial Group, Inc. Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>The Jaffee Financial Group, Inc.</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Thomas Meyer – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/thomas_meyer_-_state_of_florida_department_of_financial_regulation_enforcement_action/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/thomas_meyer_-_state_of_florida_department_of_financial_regulation_enforcement_action/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Fri, 28 Sep 2012 00:37:14 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Thomas Meyer: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Thomas Meyer:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Wynn Investments – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/wynn_investments_-_state_of_florida_department_of_financial_regulation_enforcement_action/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/wynn_investments_-_state_of_florida_department_of_financial_regulation_enforcement_action/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Fri, 21 Sep 2012 02:01:27 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Wynn Investments: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p>Wynn Investments:</p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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            <item>
                <title><![CDATA[Cochrane & Co., P.A. – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/cochrane_co_pa_-_state_of_florida_department_of_financial_regulation_enforcement_action_1/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/cochrane_co_pa_-_state_of_florida_department_of_financial_regulation_enforcement_action_1/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Fri, 21 Sep 2012 01:51:29 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Cochrane & Co., P.A. Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Cochrane & Co., P.A.</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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                <title><![CDATA[Wisconsin Energy Corporation – State of Florida, Department of Financial Regulation Enforcement Action]]></title>
                <link>https://www.forkeylaw.com/blog/wisconsin_energy_corporation_-_state_of_florida_department_of_financial_regulation_enforcement_actio/</link>
                <guid isPermaLink="true">https://www.forkeylaw.com/blog/wisconsin_energy_corporation_-_state_of_florida_department_of_financial_regulation_enforcement_actio/</guid>
                <dc:creator><![CDATA[Russell L. Forkey]]></dc:creator>
                <pubDate>Tue, 18 Sep 2012 00:24:07 GMT</pubDate>
                
                    <category><![CDATA[State Regulatory Enforcement Actions]]></category>
                
                
                
                
                <description><![CDATA[<p>Wisconsin Energy Corporation: Contact Us: With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that&hellip;</p>
]]></description>
                <content:encoded><![CDATA[

<p><strong>Wisconsin Energy Corporation:</strong></p>


<p><strong>Contact Us:</strong></p>


<p>With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.</p>


<p>At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.</p>


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