Avoiding Securities Fraud: What a CRD Number Tells You

Not sure why you need your broker’s CRD number? An experienced securities fraud attorney explains what information this number allows you to find.

Avoiding Ponzi Schemes: California Investment Fraud Lawyer Reports

A California investment fraud lawyer explains how to avoid a Ponzi scheme and offers a free book with more information about what to do when you suffer losses.

Men Charged with Securities Fraud in Stock Loan Fraud Scheme based in California Georgia Florida

Officials charged three men with securities fraud and other fraud charges for an alleged $51 million stock loan fraud scheme in California, Georgia, and Florida

Two Indicted in Alleged $75 Million Napa Ponzi Scheme

Two people have been indicted on charges related to an alleged Ponzi scheme operated from an office in Napa. Your securities fraud lawyers have the details.

Fugitive in California Investment Scam Sentenced After Guilty Plea

Your California securities fraud lawyer highlights an investment scam case that has ended in a prison sentence for an alleged fraudster who fled after being charged.

Common Types of South Florida Securities Fraud to Watch Out For

Learn more about the most common types of securities fraud in South Florida from your concerned Miami securities fraud lawyers.

Indictment in Alleged $4 Million Ponzi Scheme Affecting 25 Investors

An Oceanside woman has been indicted for an alleged Ponzi scheme dealing with the resale of industrial equipment. Your securities fraud attorneys report.

Federal Grand Jury Indicts Man in Alleged $3 Million Ponzi Scheme

A 72-year-old man has been indicted in an alleged $3 million Ponzi scheme. Your securities fraud attorneys have more information here.

Elderly Victim Speaks Out after Alleged Ponzi Scheme

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

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

Man Found Guilty in High-Profile Investment Fraud

An investment fraud scheme claiming impending Microsoft acquisition lost millions for investors. Your investment fraud attorneys explain more here.

Warning to Senior Investors: Be Aware of Utah Ponzi Schemes

Utah investment fraud is still going strong. Your investment fraud lawyers explain more about a warning to senior investors.

Alleged Securities Fraud May Have Led to Bankruptcy and Investor Loss

Fake promissory notes allegedly figured strongly in this California securities fraud case. Your FINRA lawyers explain more here.

Alleged New York Securities Fraud Takes $4.8 Million

An alleged New York securities fraud scheme may have taken more than 4.8 million from unsuspecting investors. Your FINRA lawyers have more on the story here.

Man in Alleged NC Securities Fraud Caught Holding Estate Sales after Asset Freeze

Despite having his assets frozen earlier this year in a securities fraud investigation, an alleged North Carolina fraudster has been holding estate sales.

Folsom Man Sentenced for Alleged Ponzi Scheme

A Folsom man was sentenced for allegedly using affinity fraud to pull off a Ponzi scheme. Your investment fraud lawyers have more here.

Laguna Niguel Man Sentenced after Affinity Fraud and Ponzi Scheme

A California Ponzi scheme was discovered after the alleged fraudster’s mother disappeared. Your securities fraud lawyers explain the details here.

Securities Fraud Could Impact Schools; Asked to Return Stocks

Several schools are fighting to keep millions after a generous benefactor pleads guilty in a case of securities fraud, accounting fraud, and “pump and dump” sc

San Francisco Investment Scam Takes $7 Million from Family, Friends, and Girlfriend

No one is safe from securities fraud. A former attorney has been charged for a California Ponzi scheme that allegedly targeted his family, friends, & girlfriend

Gainesville Man Pleads Guilty in Florida Ponzi Scheme Case

A Gainesville man involved in an alleged Florida Ponzi scheme has pleaded guilty to mail fraud.

“Bad Boy of Wall Street” Accused of $140 Million Investment Fraud

A securities fraud indictment spurs self-proclaimed “bad boy of Wall Street” to launch a YouTube campaign. Find out more about the alleged risqué incentives pai

San Diego Ponzi Scam Results in 30-Year Prison Sentence

An Orange County fraudster gets 30 years in prison after a $12.4 million investment scam and a “pattern of belligerence and obstruction.”

Brother and Sister Face Charges in Alleged Real Estate Ponzi Scheme

A brother and sister team faces charges in an alleged Albany real estate Ponzi scheme that bilked investors out of $5.3 million.

Michigan Investment Advisor Loses License; Accused of Investment Scam

A Michigan man continued to sell securities after losing his license, and allegedly took $4.3 million from his unsuspecting clients!

Branchburg Woman’s Alleged Investment Scam Bilks 50 out of $7 Million

A woman pleads guilty to Branchburg-based securities fraud in a $7 million scam. Read this blog to learn more and order our FREE book.