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In the News  

  • Michael Boswell —Ponzi Scheme

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    An $81 Million “Hamilton” Ponzi Scheme Allegedly Promised Profits from Broadway Ticket Sales from the Smash-Hit Show Have you or a loved one lost your hard-earned cash investing in a “Hamilton” Ponzi scheme? Michael Boswell,...
  • James Kolf—Investment Fraud Charges

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    James Kolf Allegedly Operated a $1 Million Investment Scheme; Kolf Allegedly Solicited His Existing Customers at New England Securities to Invest in SFN Financial Network James Kolf, 64, allegedly operated a $1 million investment scheme,...

    Daniel Glick— Investment Fraud

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    Daniel H. Glick Allegedly Operated a Multi-million Dollar Scheme which Purportedly Took Advantage of Senior Citizens; Glick Obtained Power of Attorney on Behalf of His Senior Clients and His Companies Allegedly Diverted Investor Funds for...


Secretary of State Announces $4.7 Million Dollar Settlement with Morgan Stanley: