The SEC charged Buttonwood Financial Group and its president, Jon Michael McGraw. The SEC charged Kansas City, Missouri investment adviser Buttonwood Financial Group and its[...]
Investment Loss Investigations
The Sonn Law Group is currently investigating broker recommendations that customers invest in conservation easement transactions, which the IRS describes as “abusive tax shelters.” Prior[...]
Biscayne Capital principals Roberto Gustavo Cortes Ripalda, Fernando Haberer Bergson and Ernesto Heraclito Weisson Pazmino are charged with conspiracy to commit wire fraud, bank fraud[...]
Instead of working against each other, the Ponzi scheme victims joined together in an attempt to prevent further losses. When California real estate mogul Kenneth[...]
ElectroCore, Inc. operates as a bio-electronic medicine company that researches and develops therapeutic technologies for the treatment of multiple conditions in neurology and rheumatology. [...]
William B. McHenry and his company, First South Investments, LLC, are accused of selling $31 million in unregistered securities. The SEC filed charges against Mississippi[...]
Jason Dodd Bullard and Angela Romero-Bullard are accused of perpetrating a Ponzi scheme by the SEC. Jason Dodd Bullard and Angela Romero-Bullard, a married couple[...]
Sonn Law is investigating claims of brokers who were denied deferred compensation by Morgan Stanley. A former Morgan Stanley broker based in Boca Raton, Florida,[...]
Last Updated: September 27, 2021 INVESTORS: The Sonn Law Group – a consumer protection law firm with over 30 years of experience representing victims of[...]
Ruiz is accused of targeting elderly investors in his fraudulent scheme. Martin Ruiz, a New York investment adviser, is accused of fraud in connection with[...]