by Jeff Pederson | Oct 13, 2025 | Alt investment, SEC Allegations
Investors may have recourse for Point Bonita loss. We are investigating negligence and fraud for investors suffering Point Bonita loss. The Jefferies Financial Group concentrated Point Bonita in First Brands. First Brands declared bankruptcy in October 2025. The...
by Jeff Pederson | Sep 24, 2025 | Alt investment, FINRA Allegations, SEC Allegations
Callable note loss is often the result of a securities law violation. Callable note loss is something that can destroy the savings of an investor. Investors, though, may have recourse for the inappropriate recommendation of these investments. Callable notes,...
by Jeff Pederson | Aug 26, 2025 | SEC Allegations
Investment advisor James Burleson is accused of “cherry picking” where he keeps the decent performing investments for his own account. On August 6, 2025, the SEC obtained a final judgment against James Burleson, who was the managing partner of the...
by Jeff Pederson | Jul 15, 2025 | General
First Liberty is accused of defrauding note investors in a Ponzi scheme. On July 10, 2025, the SEC filed charges against First Liberty Building & Loan, LLC. The allegations are that First Liberty was party of a Ponzi scheme. That scheme victimized approximately...
by Jeff Pederson | Jul 13, 2025 | General
During the SEC’s investigation, American Portfolios officials are accused of creating and backdating documents. On July 11, 2025, the SEC charged American Portfolios Advisors, Inc. (APA) with failing to adequately disclose conflicts of interest and overbilling....
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