Sonn Law Group is Investigating Allegations of a $300M Ponzi Scheme Operated by Attorney Matthew Beasley Las Vegas attorney Matthew Beasley is under investigation by[...]
ponzi scheme
Last Updated: December 9, 2021 INVESTORS: The SEC has obtained emergency relief and charged The Heartland Group Ventures, LLC – in addition to ten related[...]
Last Updated: November 18, 2021 INVESTORS: The SEC has alleged that New York Fund Manager Joshua Burrell, principal at Activated Capital, LLC, has been operating[...]
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: 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,[...]
MIAMI, FLORIDA – Sonn Law Group, and Wolfe Law Miami, attorneys for Mexican superstar Alejandra Guzman, says that accused Ponzi scheme promoter Larry Ramos Mendoza[...]
Last Updated: September 27, 2021 INVESTORS: The Sonn Law Group – a consumer protection law firm with over 30 years of experience representing victims of[...]
Last Updated: September 27, 2021 INVESTORS: The SEC filed an emergency action and obtained a temporary restraining order and asset freeze to halt an alleged[...]
Last Updated: January 6, 2022 INVESTORS: Sonn Law Group is now co-counsel for the putative class of MJ Capital investors in the pending class action[...]
The SEC has accused MR Cattle of perpetrating a multimillion-dollar investment scheme involving cattle-flipping. Sonn Law Group is investigating these allegations. We want to hear[...]