201704.21
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Michael Boswell —Ponzi Scheme

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, the co-founder and President of Tripoint Global Equities LLC, allegedly operated a $81 million Ponzi scheme which promised profits from…

201704.04
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James Kolf—Investment Fraud Charges

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, according to an Indictment filed in U.S. District Court in Madison, Wisconsin currently under review by attorneys Alan Rosca and…

201704.03
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Daniel Glick— Investment Fraud

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 Improper Purposes Daniel Glick allegedly ran a multi-million dollar scheme which allegedly took advantage of senior citizens, according to an…

201703.10
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Terminus—Investment Fraud

Terminus, a California Penny Stock Company, Raised $7.9 Million While Allegedly Misleading Investors Regarding the Research, Development, and Profitability of their Purported Business to Manufacture Power Generation Products Such as Fuel Cells Terminus, a California Penny Stock Company, allegedly misled investors regarding the research, development, and profitability of their purported business to manufacture power generation…

201702.28
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Patrick Howard – Fraud Charges/Fraudulent Offering

Patrick O. Howard and Dallas-based Optimal Economics Capital Partners, LLC Allegedly Used New Investor Money in Order to Make Ponzi-like Payments to Previous Investors Have you or a loved one lost funds investing in OE Capital Ventures LLC? Several Peiffer Rosca Wolf securities practice lawyers are investigating investment recovery options on behalf of investors in…

201701.11
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Peiffer Rosca Wolf Receives Final Approval of Class Action Settlement on Behalf of T.G.I. Friday’s Employees in Missouri, Illinois, Kansas, and Oklahoma

On January 9, 2017, the United States District Court for the Southern District of Illinois granted final approval to a class action settlement in the case Volz, et al. v. Tricorp Management Company, et al.; No 16-cv-00627. In July 2016, after a year of litigation, the parties reached a class settlement which provides for a…