Category: Ponzi Schemes

Tampa Investment Firm EquiAlt Accused of Running 170M Ponzi Scheme

The US Securities and Exchange Commission (SEC) recently accused a Tampa real estate investment firm and its founder of operating a Ponzi scheme. Federal regulators have sued EquiAlt and its owner and chief executive officer, Brian Davison, alleging that they raised $170 million from approximately 1,140 investors and then misappropriated millions of those dollars to… read more

Emergency Freeze Against Today’s Growth Consultants For Running $75M Ponzi Like Scheme

The US Securities and Exchange Commission (SEC) recently announced that they have obtained a restraining order and filed an emergency enforcement action against Today’s Growth Consultant Inc. as well as company owner, Kenneth D. Courtright III. Courtright was arrested on criminal fraud charges in addition to the securities fraud charges brought by the SEC. It… read more

Stark County Financial Advisor Convicted on 53 Felony Counts for Operating $1.7M Ponzi Scheme

Ohio investment and securities fraud attorneys at Meyer Wilson discuss the conviction of former Stark County Financial Advisor Kimm C. Hannan, who bilked $1.7 million from investors as part of a Ponzi scheme. If you’ve lost money due to fraud or misconduct, call the firm.

10 Years After Bernie Madoff Arrest: A Look at the Largest Ponzi Scheme in History

Investment fraud attorneys at Meyer Wilson take a look back at Bernie Madoff’s elaborate Ponzi scheme 10 years after his arrest. To discuss a potential case of your own, call the firm to request a consultation.

Financial Fraud is on the Rise According to Officials, Scamming Billions of Dollars from Investors

It’s been nearly a decade since the $65 billion Ponzi scheme orchestrated by Bernard Madoff, and while there was a temporary dip in the number of similar schemes in the wake of that massive theft, securities officials are reporting that scams are on the rise again.

$5 Million Ponzi Scheme Defrauds Investors

A Virginia investment firm is charged with an alleged Ponzi scheme fraud. For help with investment fraud loss, contact the attorneys at Meyer Wilson today.

Hedge Fund Ponzi Scheme Leads to More than $15 Million in Losses

Our firm has secured more than $350 million in verdicts and settlements for our clients over the years, and we know what it takes to fight for and secure the maximum compensation possible. Don’t wait to get the legal help you need.

Residents of Marion County, Ohio File Class Action Lawsuit Against Five Brokers, Bank of America Over Alleged Ponzi Scheme

If you were the victim of fraud, our attorneys at Meyer Wilson are ready to help. We have successfully secured more than $350 million for our clients, and we are committed to providing you with the experienced and knowledgeable representation you deserve.

Former Ohio Stockbroker Thomas E. Brenner, Jr., Accused of Participating in Nationwide Ponzi Scheme

If you lost money as a result of investments with United RL Capital, Percipience Global Corporation, First National Solution, John Piccarreto, Paul Larocco, Christopher Parris, Perry Santillo, Tom Brenner, or any other similar investments, please give the lawyers at Meyer Wilson a call today for a complimentary, no-obligation consultation.

Former Philidelphia Eagles Linebacker to Pay the Price After Ripping Off Investors in $10 Million Fraud Scheme

A recent investment fraud scheme involving a former Philadelphia linebacker and a Virginia businessman cheated Virginia investors out of $10 million in retirement and investment funds. The fraudsters used the retirement savings of many elderly investors to purchase luxury homes, vehicles and vacations, leaving investors with huge financial losses. Many investors lost their homes and… read more