Claims Against Third Parties Involved in Enrique Villalba’s Fraud
Recovering Investment Losses Against Third Parties Involved in Enrique Villalba’s Fraudulent Investment Scheme
The Ohio law firm of Meyer & Associates is actively investigating the potential liability of third parties involved in the fraudulent investment scheme led by Enrique Villalba. Federal prosecutors charged Villalba, an Ohio resident, with one count of wire fraud on March 29, 2010, for allegedly scamming 26 investors out of more than $20 million. He entered a guilty plea on March 7, 2010. Villalba is scheduled to be sentenced on September 8, 2010. Click here to read update.
As part of Meyer & Associates’ investigation into potential liability of third parties, the firm’s principal, Attorney David P. Meyer, has interviewed witnesses, reviewed trading confirmations and account statements, and examined Villalba’s investment trading strategy.
Based on the results of the investigation so far, and based on Meyer’s experience in an ongoing case with similar facts, Mr. Meyer believes that the victims of Villalba’s crimes may be able to recover some or all of their losses by pursuing a legal claim against one or more third parties.
Please contact Mr. Meyer if you would like to learn more about his ongoing investigation into the potential recovery of investment losses against third parties involved in Enrique Villalba’s fraudulent investment scheme. Meyer & Associates does not charge for an initial consultation and all of the firm’s cases are handled on a contingent fee, meaning that a fee is paid only if a recovery is obtained for the client.
About the Firm:
The six attorney law firm of Meyer & Associates LPA is the only law firm in Ohio devoted solely to investor claims and class actions. Our investment fraud lawyers are nationally recognized for representing individual and institutional investors in securities arbitration and litigation to recover losses caused by the misconduct of stockbrokers, brokerage firms, financial advisors, and insurance companies. The firm has the highest peer ratings by all three of the major attorney rating services — The Best Lawyers in America®, Martindale-Hubbell (AV-rated), and SuperLawyers.