Sonn Law Group has been retained to represent an investor in the Larry Ramos ponzi scheme. More information on the scheme is in the following[...]
ponzi scheme
The Sonn Law group has filed a class action lawsuit on behalf of investors in EquiAlt, LLC The Sonn Law Group represents individuals who were[...]
EquiAlt is the subject of a temporary restraining order and asset freeze in connection with an alleged fraudulent unregistered securities offering. UPDATE (2/28/2020): EquiAlt LLC[...]
Kenneth Courtright, Owner of Today’s Growth Consultant, Inc., Indicted Over Ponzi Scheme Allegations
Today’s Grown Consultant, also known as The Income Store, has allegedly raised over $75 million from investors since 2017. The Sonn Law Group is investigating[...]
Mascho allegedly assisted Dawn Bennett in Ponzi-like scheme, raising over $20 million. The Sonn Law Group is investigating allegations that Bradley Mascho assisted in Ponzi[...]
The SEC filed an emergency enforcement action, obtained a temporary restraining order, and froze the assets of Kenneth Courtright and Today’s Growth Consultant Inc. The[...]
David Kaplan is facing charges for his participation in an alleged Ponzi scheme. The Sonn Law Group is investigating allegations that David Kaplan committed misconduct.[...]
Robert Walberg is facing allegations that he ran a Ponzi scheme The Sonn Law Group is investigating allegations that Robert Walberg committed misconduct. If you[...]
Burroughs is facing a maximum of 20 years in prison after his guilty plea. The Sonn Law Group is investigating allegations that Lester Burroughs committed[...]
Ronald Roach has been accused of having a role in a Ponzi scheme that defrauded investors of about $1 billion. The Sonn Law Group is[...]