If you have suffered losses investing in the Woodbridge Ponzi scheme, please contact the securities attorneys at The White Law Group for a free consultation. The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and.
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For more information about offering fraud, see the SEC’s Investor Alert: 10 Red Flags That an Unregistered Offering May Be a Scam. Ponzi and Pyramid Schemes. The SEC defines a Ponzi scheme as "an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors." The fraudsters are able to keep the scheme running only by attracting new money to make promised payments to earlier-stage investors, thereby creating the false.
The U.S. Securities and Exchange Commission (SEC) and the U.S. Attorney’s Office for the Southern District of Florida have each charged Miami-based investment advisor Phil Donnahue Williamson for his alleged role in a $2,000,000 Ponzi scheme that defrauded hundreds of retired public sector workers, including school teachers and law enforcement agents.
Vaughn Jr., co-owners of Cavalier Union Investments LLC, ran a classic Ponzi scheme. in retirement accounts. What’s worse, older victims are less likely to report when they’ve been defrauded.
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United Development Funding IV, a Texas REIT, Has Allegedly Operated for Years as a Ponzi Scheme, According to Blogger United Development Funding IV, a Texas REIT, has allegedly operated for years as a Ponzi scheme, according to a Harvest Exchange post currently under review by attorneys Joe Peiffer and Jason Kane. UDF IV was a nontraded.
And as you could guess, it was a total scam.. The State of Kentucky's Teachers' Retirement System, for example, saw a 64% increase in.
See the complete Encore guide to retirement planning.. WSJ: Are most, or all, investment scams a Ponzi scheme or some version. I had very little knowledge of securities law. STEIN: Teaching and some seminar work.
NEW YORK, May 13, 2019 (GLOBE NEWSWIRE) — The law offices. unregistered securities in the form of unsecured promissory notes promising 8-12% annual returns. The complaint alleges that ARO Equity.