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Ressources

Ressources

Resources no sidebarSteven Chong2022-08-18T14:10:16-04:00
  • Broker / Advisor Investigations

    Investor Alert: Court Upholds $92 Million FINRA Arbitration Award Against UBS Over Tesla Short Strategy

    Investor Alert: Court Upholds $92 Million FINRA Arbitration Award Against UBS Over Tesla Short Strategy

    May 4, 2026
  • Cryptocurrency Fraud / Investment Fraud / Investment Loss Recovery / Ponzi Scheme Attorney

    Court Weighs Asset Seizure in $328 Million Goliath Ventures Crypto Fraud Case

    The legal proceedings surrounding the alleged $328 million Goliath Ventures cryptocurrency fraud have entered a pivotal phase. A court hearing scheduled for March 5, 2026, will consider motions seeking the seizure and preservation of assets tied to the company’s former leadership team. Authorities allege that Goliath Ventures ran a large-scale investment scheme, promising steady returns [...]

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  • Investment Fraud Attorney / Investor Alerts / Ponzi Scheme Attorney

    Goliath Ventures Investigation and Investor Lawsuits: Legal Overview

    The investigation into Goliath Ventures has raised significant investor concerns after allegations of a large-scale cryptocurrency investment scheme. Regulatory authorities and private litigants are reviewing the firm’s financial activities to assess potential investor losses and recovery prospects. Legal proceedings are already underway to secure company assets and preserve potential restitution for affected investors. Among those [...]

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  • Investment Fraud Attorney / Investor Alerts / Ponzi Scheme Attorney

    Court Orders Receivership of Goliath Ventures in Ongoing $328M Crypto Fraud Investigation (Major Case Update)

    New developments have emerged in the cryptocurrency fraud case involving Goliath Ventures Inc. After the recent arrest of Goliath’s CEO, Christopher Alexander Delgado, the Broward County Circuit Court has taken action to protect remaining investor assets. On March 3, 2026, Judge Michael A. Robinson granted a motion filed by Sonn Law Group (together with counsel [...]

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  • Investment Fraud Attorney / Private Placements / Recently Filed Cases

    Private Market Risks Explained: Lessons for Accredited Investors from the Forge Global Ecosystem

    Private markets are characterized by exclusivity, with invitation-only deals and the promise of high growth. Platforms such as Forge Global and its broker-dealer, Forge Securities LLC, facilitate pre-IPO transactions outside public exchanges. While these opportunities are genuine, so are the risks. Access without transparency can quickly lead to unprotected exposure. This simple guide outlines how [...]

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PROTECTING INVESTORS NATIONWIDE

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  • About
  • Practice Areas
    • Investor Losses
    • Securities Class Actions
    • Whistleblower Representation
  • Attorneys
    • Jeffrey R. Sonn, Esq. | Founder of Sonn Law Group
    • Adolfo J. Anzola | Securities Fraud & FINRA Arbitration Attorney
    • Brian B. Pastor Esq. | Commercial & Securities Litigation Attorney
  • Investor Insights
    • FINRA Complaint & Disciplinary Watch
  • Blog
  • Contact
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305-912-3000

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