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Securities Fraud, Stockbroker Misconduct, & Investment Fraud Blog

The securities fraud attorneys at the law firm of Meyer Wilson frequently post relevant content regarding a range of investment fraud topics. Our lawyers are licensed in Ohio and California, and we represent investors across the country in securities arbitration and litigation claims.
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Securities Fraud

2/4/2012
David P. Meyer, Esq.
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Elderly Victim Speaks Out after Alleged Ponzi Scheme

Your securities fraud attorneys offer an eye-opening glimpse into the stories of Ponzi scheme victims.

Investment Fraud

2/1/2012
David P. Meyer, Esq.
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Bank Owes Financial Fraud Victims after Rothstein Ponzi Scheme

A bank has been ordered to pay millions to harmed investors after a South Florida Ponzi scheme. Read more from your expert investment fraud attorneys.

1/30/2012
David P. Meyer, Esq.
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Connecticut Man Pleads Guilty to 1 point 9 Million Dollar Investment Fraud Scheme

Christopher Plummer, of Connecticut, admits to defrauding investors out of $1.9 million while posing as New England Resorts and Madison and Wall Investments rep

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1/30/2012
David P. Meyer, Esq.
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Operation Broken Trust Leads to 52-Month Sentence for Michigan Woman in One Million dollar Ponzi Scheme Case

Candice Campbell, of Canton, Michigan, ordered to repay $700,000 and receives a 52-month prison sentence for Ponzi scheme that defrauded investors out of $1Mil

Investment Fraud

1/27/2012
David P. Meyer, Esq.
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Retired NBA All-Star Loses Nearly $86M in Alleged Investment Fraud

NBA All-Star Vincent Baker files $86 investment fraud lawsuit against Donald S. Brodeur Jr. & Connecticut-based Brodeur & Co. Certified Public Accountants.

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1/25/2012
David P. Meyer, Esq.
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Illinois Man Sentenced to More Than 5 Years in Prison for $9 Million Dollar Ponzi Scheme

Algrid M. Norkus (Illinois)gets 63 month prison sentence, ordered to pay $4.5 million in restitution for mail fraud charges related to $9 million Ponzi scheme

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1/24/2012
David P. Meyer, Esq.
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Attn Retirees: Are you withdrawing more than 3 percent of your income each year? If so, watch out!

Low investment return projections have retirees rethinking how much can be withdrawn from their savings each year. Advisers suggested 4%, now it's even less.

Securities Fraud

1/19/2012
Jessica Hamlin
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SEC Charges Florida-based Imperiali and Officers with Securities Fraud

SEC files fraud charges against Florida business development company, Imperiali, Inc., representatives Daniel Imperato, Charles Fiscina and Lawrence O'Donnell

Investment Fraud

1/18/2012
David P. Meyer, Esq.
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Grand Jury Indicts Gilbert Resident for Alleged Investment Scheme

A federal grand jury indicted Gilbert, Arizona resident Gerald Lee Kelly for his alleged role in a “significant financial fraud against distressed homeowners.”

1/18/2012
David P. Meyer, Esq.
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North Idaho Man Allegedly Scammed Church Members in Ponzi Scheme

A North Idaho man has been sentenced for a Ponzi scheme that took millions from friends and church members. Your investment fraud lawyers explain more.

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1/18/2012
David P. Meyer, Esq.
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Arraignment Scheduled in California PTA Moms’ Alleged Ponzi Scheme Case

Three California women, Barajas, Menefee and Perez, were charged with 22 felony counts of theft and securities fraud over an Alta Dena Dairy Ponzi scheme.

Investment Fraud

1/13/2012
David P. Meyer, Esq.
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LinkedIn Scam Spurs Warning to Investors About Social Media Investment Fraud

Social media investment scams are on the rise, and regulators warn investors to be careful. Your investment fraud attorneys have the details of a case here.

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1/10/2012
David P. Meyer, Esq.
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Former Utah Scoutmaster Sentenced to 10 Years in Prison for $145M Ponzi Scheme

Travis Wright, of Draper, Utah, received a 10-year federal prison sentence last Friday for defrauding more than 175 investors out of approximately $145 million.

1/10/2012
David P. Meyer, Esq.
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SEC Charges Life Partners Holdings with Life Settlements Investment Scheme

Life Partners Holdings and three of its senior executives are charged with engaging in an alleged accounting fraud and life settlements investment scheme.

1/9/2012
David P. Meyer, Esq.
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SEC Adopts New Net Worth Standard for Accredited Investors

Fewer individuals will qualify as "accredited investors," which will limit the marketing pool for certain investment products.

1/9/2012
David P. Meyer, Esq.
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Utah "Venture Capitalist" Accused of Serial Securities Fraud

Q-6 Associates recently filed a lawsuit against Dwight Shane Baldwin, of Salt Lake City, in which Q-6 accuses Baldwin of being a serial fraudster.

Investment Fraud

1/7/2012
David P. Meyer, Esq.
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Alleged Belleville Fraudster Sentenced to 20 Years after Ponzi Scheme

A Belleville man who pleaded guilty earlier this year, has been sentenced to 20 years for his alleged Ponzi scheme. Your investment fraud lawyers explain more h

1/5/2012
David P. Meyer, Esq.
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Ponzi Scheme Sentencing Delayed after Accused Asks for Mercy

Sentencing has been delayed in an alleged Ponzi scheme after the accused asks for mercy. Your investment fraud lawyers have the details here.

General

1/4/2012
David P. Meyer, Esq.
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AARP Warns Seniors: That "Free Lunch" Could be Costliest Yet

"Free lunch" scams are a continuing problem, particularly for seniors.

1/3/2012
David P. Meyer, Esq.
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FINRA Orders $19M in Restitution to Defrauded Investors in 2011

Registered brokers and firms accused of securities violations also were ordered to pay more than $63 million in fines.

1/3/2012
David P. Meyer, Esq.
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Framingham Man Receives More Than 8 Years in Prison for 20-Year Ponzi Scheme

Richard Elkinson, of Framingham, was sentenced to 8.5 years in prison for the operation of a 20-year-long, $29 million Ponzi scheme.

1/2/2012
David P. Meyer, Esq.
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‘Tis The Season … For Scams Against Seniors

The holiday season is prey season for scam artists, particularly those scam artists who prey on seniors.

1/2/2012
David P. Meyer, Esq.
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Wells Fargo Fined $2M for Unsuitable Sale of Reverse Convertibles to Elderly

FINRA fined Wells Fargo Investments for the unsuitable sale of securities to 21 customers by Alfred Chi Chen, a former Wells Fargo stockbroker.



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