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Texas Investor Alert: Sonn Law Group Monitors FINRA Arbitration, Broker Misconduct, and Securities Fraud Cases Affecting Texas Investors

By |2026-06-25T08:23:01-04:00June 25th, 2026|FINRA Enforcement & Regulation Best Interest, Investor Alerts|

Sonn Law Group represents investors nationwide, including investors in Texas, in matters involving securities fraud, broker misconduct, FINRA arbitration, unsuitable investment recommendations, excessive trading, private placements, promissory notes, Ponzi schemes, and alternative investment losses. Texas has become an important market for investor-protection monitoring because many securities matters now involve multi-state sales networks, Texas-based promoters, national [...]

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SEC Charges Sanders Family Office, Margaret Sanders and Francisco Herrera in Alleged $56 Million Wells Real Estate Ponzi Scheme

By |2026-06-24T21:11:07-04:00June 24th, 2026|Investor Alerts|

The SEC has filed actions against Sanders Family Office, Margaret Sanders, and Francisco Herrera for allegedly selling promissory notes connected to a $56 million South Florida real estate Ponzi scheme.

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FINRA Expels Reid & Rudiger, Bars Founders After Churning Scheme Caused $2.7 Million in Customer Losses

By |2026-06-24T08:08:02-04:00June 24th, 2026|FINRA Enforcement Actions, Investor Alerts, Uncategorized|

FINRA expelled Reid & Rudiger LLC and barred founders Clifford Reid and Edward Rudiger Jr. after finding that churning and excessive trading caused approximately $2.7 million in customer losses.

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SEC Charges Phoenix American Hospitality & “Perch” Nelson in $86M Reg A Fraud

By |2026-06-23T10:46:54-04:00June 23rd, 2026|Investor Alerts|

Phoenix American Hospitality and “Perch” Nelson face SEC allegations involving an $86 million Regulation A hotel offering that raised funds from more than 2,000 retail investors.

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Atlanta FINRA Arbitration Attorneys: How Georgia Investors Can Recover Broker Losses Broker Misconduct, Unsuitable Investments, Ponzi Schemes & Private Placement Losses

By |2026-06-23T09:15:07-04:00June 23rd, 2026|Investor Resources|

Georgia investors who lost money because of broker misconduct, unsuitable recommendations, private placements, promissory notes, or Ponzi schemes may have recovery options through FINRA arbitration. Sonn Law Group represents investors in Atlanta and nationwide, with Georgia-admitted attorney Brian B. Pastor handling complex securities and financial disputes.

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Georgia Investment Fraud Attorneys: 2026 Summer Investor Safety Guide Ponzi Schemes, Crypto Scams, Broker Misconduct & Private Offering Losses

By |2026-06-23T08:15:55-04:00June 23rd, 2026|Investor Resources|

Georgia investors face rising risks from Ponzi schemes, crypto scams, broker misconduct, promissory notes, private placements, and social media investment fraud. This 2026 summer investor safety guide explains key warning signs, recovery options, and when to speak with a Georgia investment fraud attorney.

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Florida Investment Fraud Attorneys: 2026 Summer Investor Safety Guide Ponzi Schemes, Crypto Scams, Broker Misconduct & Private Offering Losses

By |2026-06-22T08:37:54-04:00June 22nd, 2026|Investor Resources|

Florida investors face rising risks from Ponzi schemes, crypto scams, promissory notes, private placements, and social media investment fraud. This summer investor safety guide explains key warning signs, recovery options, and when to speak with a Florida investment fraud attorney.

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Investor Lawsuit Watch: Carbonatik and Brendan Fitzpatrick Face Allegations in Florida Securities Action

By |2026-06-21T10:29:44-04:00June 21st, 2026|Investor Alerts|

Defendants deny all claims, file counterclaims, and move to dismiss; a court-appointed receiver has been installed over Carbonatik. A Florida federal securities action is drawing national attention following allegations that Carbonatik, LLC, Carbonatik Graminet, LLC, Brendan Thomas Fitzpatrick, and Joseph Kamalesh Swaminathan orchestrated a fraudulent scheme targeting private investors through purported mining and commodities ventures. [...]

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Daniel Chartraw Convicted: Crypto-Pal and TDA Global Investment Fraud Explained

By |2026-06-19T10:00:44-04:00June 19th, 2026|Investor Alerts|

Daniel Chartraw, formerly of South Lake Tahoe and Lodi, California, has been convicted by a federal jury in connection with multiple cryptocurrency and investment fraud schemes that caused substantial losses to investors across the country. According to the U.S. Department of Justice, Chartraw and an associate controlled multiple companies, including Crypto-Pal LLC and TDA Global [...]

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