PROTECTING INVESTOR RIGHTS NATIONWIDE
Representing victims of investment fraud, broker negligence, and advisor misconduct nationwide.
INVESTMENT LOSS RECOVERY
Strategic recovery for harmed investors.
SECURITIES CLASS ACTIONS
Collective litigation for financial recovery.
WHISTLEBLOWER REPRESENTATION
Confidential advocacy for those exposing financial misconduct.
Strategic representation for investors seeking recovery from financial misconduct.
Sonn Law Group represents investors nationwide in FINRA arbitration, securities litigation, and complex investment recovery matters.
Collective legal action designed for meaningful financial recovery.
When widespread misconduct impacts groups of investors, a unified legal strategy can drive powerful results. Sonn Law Group represents clients in complex class actions involving securities fraud, corporate wrongdoing, and large-scale financial harm.
Confidential advocacy for individuals reporting financial misconduct and corporate wrongdoing.
Sonn Law Group represents whistleblowers in matters involving securities fraud, tax fraud, corporate misconduct, and other violations impacting investors and the public.
Goldman Sachs to Pay $500M in 1MDB Shareholder Lawsuit: What a Veteran Securities Litigator Sees in the Disclosure Failures
Goldman Sachs agreed to pay $500 million to settle a shareholder class action tied to the 1MDB scandal. The lawsuit alleged that Goldman misled investors about its role in 1MDB and its risk controls, raising important issues for securities fraud litigation and shareholder recovery.
Greg Lindberg Sentenced to 12 Years in $2B Insurance Fraud Scheme: What Owed Policyholders and Investors Must Do Next
Greg Lindberg, founder of Eli Global and owner of Global Bankers Insurance Group, was sentenced to 12 years in federal prison in a $2B insurance fraud, money laundering, and bribery case. The DOJ says thousands of policyholders and other victims remain collectively owed more than $1B.
Market Watch: FINRA and DOJ Updates Highlight Structured Notes, Churning, Private Placements, and Ponzi Scheme Risks
Recent FINRA and DOJ updates highlight investor risks involving structured notes, churning, private placements, speculative debt products, low-priced securities, and Ponzi-style investment schemes. These developments show why supervision, disclosure, suitability, and investor recovery remain central issues in securities disputes.
Federal Prosecutors Seek to Seize Luxury Homes and Vehicles in Goliath Ventures Ponzi Scheme Case
Federal prosecutors are seeking to seize seven properties and eleven vehicles allegedly purchased with proceeds from the Goliath Ventures scheme. The latest DOJ filing alleges at least $400 million was obtained from more than 1,000 investors and highlights the importance of asset tracing, forfeiture, and civil recovery litigation.
Former Financial Advisor Edwin Emmett Lickiss Jr. Pleads Guilty in $9.5 Million Ponzi Scheme
Former financial advisor Edwin Emmett Lickiss Jr., whose former firm Foundation Financial Group was allegedly used on fraudulent promissory notes, pleaded guilty in a $9.5 million Ponzi scheme involving fake bond investments and more than 93 investors.
Wildermuth Fund Investors May Have Separate Claims Against Their Financial Advisors
Investors who suffered losses in the Wildermuth Fund — including WESFX, WEFCX, and WEIFX — may have separate claims against the financial advisors or brokerage firms that recommended the investment. Sonn Law Group is reviewing potential FINRA arbitration claims involving unsuitable recommendations, due diligence failures, and misrepresentations tied to the Fund’s illiquidity, private equity exposure, liquidation, and NAV decline.
