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....
by Jeff Pederson | Jul 6, 2025 | Uncategorized
Eliseo Prisno is accused by the SEC of charging millions in unauthorized fees. On July 3, 2025, the SEC charged Eliseo Prisno of P/E Capital Investment Management Partners of Chicago with charging improper fees. This fraudulent billing practice violates numerous state...
by Jeff Pederson | Jul 3, 2019 | Uncategorized
The SEC charged Kerry Lee Hoffman, former LPL advisor from Chicago, with securities fraud. If you invested with Hoffman call 303-300-5022 to discuss your rights and potential for recovery. The fraud concerned sales of GT Media in which he partnered with childhood...
by Jeff Pederson | May 22, 2018 | Uncategorized
If you were an investor with Peter Holler and invested in Woodbridge notes, please about options to recover losses. We believe Holler and his employer have the bulk of responsibility for these losses. During the relevant period when Holler sold Woodbridge, which...
Recent Comments