by Jeff Pederson | Jan 14, 2026 | Uncategorized
The DOJ says Brent Seaman ran a Ponzi scheme costing investors tens of millions of dollars. Brent Seaman faces accusations from federal officials for orchestrating a Ponzi scheme. The indictment reveals that from at least June 2019 to November 2022, Seaman, a resident...
by Jeff Pederson | Dec 12, 2025 | Uncategorized
INVEST Act seeks to protect investors but may increase investor vulnerability. The House of Representatives passed the INVEST Act on December 11, 2025. The Act purports to protect investors but may increase investor vulnerability. The Act weakens the accredited...
by Jeff Pederson | Oct 27, 2025 | Uncategorized
Ryan Finch and Emerson are alleged to sold DSTs without sufficient due diligence. We are currently representing investors recommended DST investments by Emerson broker Ryan Finch. Finch recommended a number of IHC (Inspired Healthcare) DSTs (Delaware Statutory...
by Jeff Pederson | Sep 30, 2025 | Uncategorized
Paul Regan is accused of defrauding note investors in a Ponzi scheme. The US Attorney charged Henry Paul Regan with running a fraudulent scheme. This Ponzi-like scheme victimized hundreds. The scheme created losses of over $50 million. The charges concern Next Level...
by Jeff Pederson | Sep 5, 2025 | Uncategorized
Bluerock Total Income+ never stacked up to be the moderate investment advisors represented. Bluerock Total Income+ investors hoped that going public would solve their problems. This investment that brokers and advisors touted as safe is looking to list for a price...
by Jeff Pederson | Aug 21, 2025 | Uncategorized
Mack Leon Miller settled charges with regulators concerning allegations of excessive trading in violation of Reg BI. Regulators accuse Mack Leon Miller of recommending excessive trading to two of his investors. Miller made the recommendations between October 2019 and...
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