Securities Fraud and Mismanagement

Attorney and Counselor at Law

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Ponzi

Recovery of FIP Loss

Investors suffering FIP (Future Income Payments) loss may be entitled to recovery including losses from the scheme of Scott Kohn. We are a firm focused on obtaining recovery for investors, such as those sustaining loss from FIP investments. FINRA, the Financial...

Seijas of Wells Fargo Crypto Ponzi

James Seijas, a former Wells Fargo broker who was alleged to be part of part of a crypto Ponzi scheme, has now been barred by the Financial Industry Regulatory Authority from associating with any FINRA member firms.  If you have suffered such losses, please call...

Zach Avery Fraud Recovery

You may be entitled to recovery if you were a fraud victim of Zach Avery, aka Zachary J. Horwitz.  Call 303-300-5022 for a free and confidential consultation. Avery is a small-time actor and was arrested Tuesday April 6 in Los Angeles for running a massive Ponzi...

Gregory Walter McCloskey (Meier)

The Financial Industry Regulatory Authority (FINRA) alleges that between 2008 and 2018, Respondent Gregory Walter McCloskey, also known as Gregory Meier, is alleged to have defrauded at least one and possibly more elderly investor.  If you believe you have a claim...

Fraud of Keith Ashley

Parkland Securities adviser, Keith Ashley, 48, is accused of incapacitating and murdering an investor associated with Ashley’s Ponzi-type fraud.  Authorities arrested Ashley on November 4, 2020, on wire fraud charges.  These charges that stem from an FBI...