by Jeff Pederson | Dec 24, 2025 | Colorado Securities Act, Federal Securities Laws, SEC Allegations
Matthew Melton calls his investment algorithm groundbreaking but authorities call it a Ponzi. The Department of Justice extradited Matthew Melton from the United Kingdom on December 23, 2025. Authorities accuse Melton, of Boulder, Colorado, of wire fraud in connection...
by Jeff Pederson | Dec 21, 2025 | Alt investment, Colorado Securities Act, FINRA Allegations
If you were an investor of Keith Michael D’Agostino there is a good chance you were the victim of fraud. If you were a victim of Keith Michael D’Agostino, also known by the last name “Dagostino,” please contact us for a free initial...
by Jeff Pederson | Oct 31, 2025 | Alt investment, Colorado Securities Act, Energy Investment
The Yield Wealth Ponzi scheme succeeded because many agents violated securities laws in the sale of the investments. On September 9, 2025, the FBI charged Yield Wealth (“Yield”) founder Paul Regan with securities fraud and wire fraud. Yield misrepresented...
by Jeff Pederson | Oct 28, 2025 | Colorado Securities Act, Real Estate Investment, State securities laws
A Colorado grand jury indicted Michael Graham on two counts of securities fraud. A Colorado grand jury indicted Michael Graham on two counts of securities fraud on August 15, 2025. Authorities allege Graham sold fraudulent investments meant to benefit economically...
by Jeff Pederson | Oct 26, 2025 | Alt investment, Colorado Securities Act, Oil and Gas
Colorado investors accuse Ty Haney of Outdoor Voices of securities fraud. On October 14, 2025, Boulder, Colorado investors sued Ty Haney for violations of securities laws in the financing of entrepreneurial project. The lawsuit of Colorado investors alleges that Haney...
by Jeff Pederson | Sep 23, 2025 | Alt investment, Colorado Securities Act, Energy Investment, Oil and Gas
Oil and gas investments sold to Michael McFeeley investors are alleged to be inappropriate or driven by fraud. LPL broker and CFP Michael McFeeley is the subject of numerous legal actions and complaints. The subject is oil and gas investments. Allegations are that...
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