Muntin is accused of defrauding one of his clients out of more than $314,000. On November 5, 2021, the SEC charged Michigan resident Steven F.[...]
Investment Loss Investigations
Last Updated: October 12, 2022 Attention Victims of Horizon Private Equity: The SEC has alleged that Horizon Private Equity, III is a “massive Ponzi scheme”[...]
Last Updated: March 2, 2022 INVESTORS: The Sonn Law Group is currently representing investors whose financial advisors/brokerage firms recommended investments in Northstar Financial Services (Bermuda),[...]
At the time of the alleged misconduct, Rege was already barred from being in the investment advisory business. The SEC filed charges against Swapnil J.[...]
INVESTORS: Have you suffered losses investing in Epitome Investment Fund with manager Antonas Constantine, in Akron Ohio? If so, we may be able to help[...]
Last Updated: November 8, 2021 UPDATE: The SEC has charged New Jersey-based “claims aggregator” company and it’s principal owners – Joseph Cammarata, Erik Cohen, and[...]
Last Updated: November 1, 2021 INVESTORS: The SEC has charged Newport Beach-based company BNZ One Capital and it’s principal owners, Brett Barber and Louis Zimmerle,[...]
Boggs was previously charged by the SEC with stealing more than $1.7 million from at least three clients. The SEC obtained a final judgment on[...]
At the time of the alleged misconduct, Rege was already barred from being in the investment advisory business. The SEC filed charges against Swapnil J.[...]
The State of Washington Securities Division reported that Hillstone Real Estate Fund I, LLLP, HS REO 101, LLC, HS REO 102, LLC, HS REO 104,[...]