SEC Charges Business Owner and Stockbroker in Real Estate Offering Fraud

Boca Raton, Florida Real Estate Investment and Offering Fraud FINRA Arbitration and Litigation Attorney: SEC Charges Business Owner and Stockbroker in Maryland-Based Real Estate Offering Fraud The Securities and Exchange Commission today charged the owner of a...

Robert J. Vitale and Realty Acquisitions & Trust, Inc. – Florida Real Estate Investment Fraud, Misrepresentation and Mismanagement Litigation and Arbitration Attorney

South Florida Real Estate Fraud, Misrepresentation and Mismanagement Litigation and Arbitration Attorney: SEC Charges Former Stock Promoter With Defrauding Investors in Florida Real Estate Venture The Securities and Exchange Commission recently filed fraud charges...

Private Equity – Private Investment – Private Security – Florida Fraud, Misrepresentation and Mismanagement FINRA Arbitration and Litigation Attorney

Private Equity, Private Placement and Private Investment – South Florida Fraud, Misrepresentation and Mismanagement State and Federal Litigation and FINRA Arbitration Attorney: The Securities and Exchange Commission recently charged the former president of a...

Limited Partnership – Florida Breach of Contract and Breach of Fiduciary Duty State and Federal Court Commercial and Business Litigation Attorney

Limited Partnership Breach of Contract, Breach of Fiduciary Duty, Mismanagement and Misrepresentation Commercial and Business State and Federal Court Litigation Attorney: A Limited Partnership is an organization made up of a General Partner, who manages the entity,...

Daniel F. Peterson and USA Real Estate Fund 1, Inc. – South Florida Investment Capital Fraud and Misrepresentation State and Federal Litigation Attorney

Securities and Exchange Commission v. USA Real Estate Fund 1, Inc. and Daniel F. Peterson, Civil Action No. CV-13-157-LRS (E.D. Washington, filed Apr. 24, 2013) SEC Seeks to Halt Scheme Raising Investor Funds Under Guise of Jobs Act The Securities and Exchange...

Fred Davis Clark, Jr., David W. Schwarz, Cristal R. Coleman, Barry J. Graham and Ricky Lynn Stokes – Florida Real Estate Investment Litigation Attorney

SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme The Securities and Exchange Commission recently charged five former real estate executives who defrauded investors into believing they were funding the development of five-star...

Thomas S. Mulholland and James C. Mulholland, Jr. – Florida Real Estate Investment Fraud and Misrepresentation FINRA, AAA and JAMS Arbitration and Litigation Attorney

Securities and Exchange Commission v. James C. Mulholland, Jr. and Thomas S. Mulholland, Civil Action No. 12-cv-14663 (E.D. Mich., filed October 22, 2012) SEC Charges Two in Michigan-based Fraudulent Securities Offering The Securities and Exchange...

Derek F.C. Elliott – Florida Sale of Unregistered Securities FINRA, AAA Arbitration and Litigation Attorney

Final Judgments Entered Against Derek F.C. Elliott On October 5, 2012 the Honorable James C. Mahan, United States District Judge for the District of Nevada, entered a Final Judgment against Derek F.C. Elliott (Elliott). On May 24, 2012, the United States Securities...