Securities Fraud
Current perspectives on securities fraud, broker misconduct, and the legal pathways available to harmed investors nationwide.
Broker Misconduct
Updates on advisor negligence, unsuitable recommendations, excessive trading, and regulatory actions.
Investor Recovery
Legal updates and practical information for investors seeking to recover financial losses after misconduct.
Market Developments & Recovery Guidance
Timely guidance on securities fraud, broker misconduct, and investor recovery developments.
Latest Investor Alerts
Timely updates on emerging fraud cases, enforcement actions, investor complaints, and potential recovery issues.
Daryl Heller, Paramount Management Group & Prestige Investment Group: Investor Recovery Update on the $400 Million ATM Ponzi Scheme
Daryl Heller, Paramount Management Group, and Prestige Investment Group are accused of operating a massive ATM investment Ponzi scheme that raised more than $770 million from approximately 2,700 investors and caused about $400 million in investor losses. Sonn Law Group discusses the SEC and DOJ cases, warning signs, and potential investor recovery options.
Russell Todd Burkhalter and Drive Planning Investor Recovery Update: What Victims Should Know About the $380 Million Ponzi Scheme
Drive Planning LLC founder and CEO Russell Todd Burkhalter has [...]
Phoenix American Investors: When Investment Losses May Lead to FINRA Arbitration or Other Legal Claims
Investors who have suffered significant losses involving alternative investments often [...]
BROKER/ADVISOR MISCONDUCT
Coverage of FINRA complaints, regulatory actions, unsuitable recommendations, unauthorized trading, and other forms of advisor misconduct.
FINRA ARBRITRATION
Practical guidance on investor claims, broker disputes, arbitration awards, and the recovery process.
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ALTERNATIVE INVESTMENT LOSSES
Updates on private placements, DSTs, BDCs, non-traded REITs, and other illiquid investment products.
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Class Actions & Market Misconduct
Coverage of securities class actions, institutional misconduct, and large-scale financial harm affecting investors.
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INVESTOR RECOVERY RESOURCES
Helpful legal resources for investors evaluating recovery options after losses caused by financial misconduct.
