Meyer Wilson

Recovering Losses Caused By Investment Misconduct

Blog Posts in October, 2014

In September 2014, the FBI announced the unsealing of an indictment that charged two Florida residents and one resident of Michigan with multiple counts of conspiracy and wire fraud. On Wednesday, the ... Continue reading "First of Three People Charged with Investment Fraud Pleads Guilty" »
Last Tuesday, October 21, former broker Ismail Elmas pleaded guilty to wire fraud in U.S. District Court in Alexandria. At the plea hearing, he admitted to stealing more than $1 million from ... Continue reading "Ismail Elmas Pleads Guilty to Wire Fraud" »
Ismail Elmas, the former broker from Virginia, is now the topic of a story in The Washington Post. In the latest development of this case, as of October 21, Elmas has pleaded guilty to wire fraud for ... Continue reading "Broker Ismail Elmas Pleads Guilty to Wire Fraud" »
Additional victims of former CUSO Financial Service stockbroker Ismail Elmas hired Meyer Wilson this week and joined the group of victims who have hired the firm to pursue the recovery of their ... Continue reading "Update for October 16, 2014: More Victims of Ismail Elmas Investment Fraud Hire Meyer Wilson Law Firm to Recover Losses" »
U.S. Attorney Joe Hogsett charged an Indianapolis financial advisor with stealing money from elderly investors. Last Friday, Kevin James was sentenced to a federal prison term after he was found ... Continue reading "Indianapolis Advisor Sentenced to 10 Years in Federal Prison for $1.35 Million Securities Fraud" »
The Jon Guay story is one of a wolf in sheep's clothing. Guay, who recently pleaded no contest to fraud and grand theft, was accused of befriended a group of people in California's Bay Area, ... Continue reading "California Man Steals $300,000 from Bay Area Investors" »
For those who are unfamiliar, bitcoin is virtual currency also referred to as "peer to peer" or "open source" currency. Bitcoin was created around 2009, but its exact origins are ... Continue reading "Bitcoin: The Latest Trend in Ponzi Schemes" »

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