The Federal Bureau of Investigations (FBI) has unselaed a 22 count indictment of five Florida residents who are being charged with conspiracy to commit mail[...]
Investment News
The Securities and Exchange Commission has announced the that two Miami Brokers, Fabrizio Neves and Jose Luna have been charged with defrauding two Brazilian Pension[...]
A California Appeals court has made a decision which could impact all brokers who have records. They have set precedent which may allow those brokers[...]
On August 16th the Securities and Exchange Commission charged former Football Hall of Famer, Coach and sports commentator Jim Donnan with partaking and promoting in[...]
The SEC announce on August 17th that it has been able to stop a $600 million ponzi and pyramid scheme, being perpetrated by Paul Burks,[...]
REITs seemed like an ideal investment tool; pool a significant amount of money together from hundreds of investors, buy real estate properties with it, and[...]
The Securities and Exchange Commission is investigating alleged fraud committed by the City of Miami to deceive investors, and has recommended that a civil suit[...]
The United States Senate is introducing a bill with bipartisan support to try to increase the effectiveness of fines levied by the Securities and Exchange[...]
Over the last few years, ICON has created a number of investment funds which according to their own website are aimed at investing in “innovative[...]
On February 13, 2012, FINRA Dispute Resolution announced the Award in Tarrant v. Kovack Securities, Inc. Case no. 10-03532. Sonn Law Group represents Mr. Tarrant[...]