201705.23
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Matthew Harriton—Hamilton Investment Scheme

Matthew Harriton, along with Joseph Meli, 875 Holdings, LLC, 127 Holdings, LLC, Advance Entertainment, LLC, and Advance Entertainment II, LLC Allegedly Took in $81 Million from at Least 125 Investors in 13 States as an Element of Investment in the Resale of Tickets for Shows such as the Broadway Musical Hit Hamilton Matthew Harriton, as…

201705.22
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Emilio Francisco & PDC Capital Group, LLC— Investment Fraud Scheme

Emilio Francisco & PDC Capital Group, LLC Allegedly Orchestrated a $9.5 Million Investment Fraud Scheme Emilio Francisco & PDC Capital Group, LLC, allegedly operated an investment scheme which purportedly defrauded up to 131 investors in 19 different offerings out of at least $9.5 million, according to an SEC Complaint presently under review by attorneys Alan…

201705.11
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TRAFFIC MONSOON’S ALLEGED SCAM IS THE SUBJECT OF A NEW FEDERAL COURT CASE FILED BY PEIFFER ROSCA WOLF ATTORNEYS

Traffic Monsoon and Charles Scoville are alleged to have operated a fraudulent scam that affected over 160,000 members/investors in Traffic Monsoon throughout the world.  Last July, the Securities and Exchange Commission filed a complaint against Traffic Monsoon that alleges that Traffic Monsoon raised over $200 million through the pyramid-like scam. The federal court appointed a…

201705.04
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Thomas Edward Andrews— Fraudulent Theft of Investment Funds

Thomas Edward Andrews, with the Purported Help of Scott Walter Christensen, Allegedly Defrauded 23 Investors, Most of Whom Were from a Small Utah Community; Andrews Allegedly Solicited Investors to Put $8.38 million of Savings and Retirement Funds into Two Investments, “the Jackson Trust” and “the Lincoln” Thomas Edward Andrews, a former registered representative of LPL…

201705.02
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Capitol Equity FX LLC, Robert Leland Johnson IV, Marisa Elena Johnson– Misappropriation of Pool Participants’ Funds

Capitol Equity FX LLC and its Principals and Agents, Robert Leland Johnson IV and Marisa Elena Johnson Allegedly Misappropriated the Entirety of Pool Participants’ Funds by Allegedly Depositing Pool Participants’ Funds into their Own Personal Bank Accounts and by Trading Pool Participants’ Funds in their Personal Trading Accounts Capitol Equity FX LLC and its principals and agents, Robert Leland…

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…