201710.13
0

Collective Class Action Against Genghis Grill Restaurant Filed by Peiffer Rosca Wolf Conditionally Certified

Collective Class Action Against Genghis Grill Restaurant Filed by Peiffer Rosca Wolf Conditionally Certified ST. LOUIS and MEMPHIS, Tenn., Oct. 10, 2017 /PRNewswire/ — On October 4, 2017, the United States District Court for the Western District of Tennessee, located in Memphis, issued an order conditionally certifying a collective class of current and former employees of a Genghis Grill restaurant located in Germantown, Tennessee. This comes…

201710.06
0

Sonya Camarco— Alleged Fraud Scheme and Misappropriation of Client Funds

Sonya D. Camarco Allegedly Orchestrated Fraud by Purportedly Making Misappropriations of over $2.8 Million from Her Clients and Customers, Purportedly Including Many Elderly Clients Colorado Springs resident Sonya D. Camarco, has had her assets frozen by the SEC following allegations that, from at least 2004 through August 2017, she allegedly funneled $2.8 million worth of…

201710.04
0

Louis Navellier and Navellier & Associates, Inc.— Alleged False Performance Claims in Advertising Materials

Louis Navellier and Navellier & Associates, Inc. Allegedly Issued False Performance Claims in His Advertising Materials Louis Navellier and Navellier & Associates, Inc. from 2010 to 2013, Mr. Navellier allegedly defrauded their clients and prospective clients, by purportedly misleading them regarding the performance track record of the “Vireo AlphaSector” investment strategies that the firm offered…

201710.04
0

Yukom / Lee Elbaz— Alleged Binary Options Fraud

Lee Elbaz Allegedly and Other Yukom Employees Allegedly Made False or Misleading Statements Regarding the Safety of Binary Options Investments and of Purported High Returns Lee Elbaz and other Yukom employees allegedly made false or misleading statements regarding the safety of binary options investments, of falsely promising high returns, and of allegedly telling investors they…

201708.16
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Roger Zullo & LPL Financial – Allegedly Defrauding Clients, Selling Customers Unsuitable Variable Annuities, and Falsifying Client Suitability Profiles

Roger S. Zullo and His Firm LPL Financial Allegedly Falsified Client Financial Suitability Profiles, Defrauded His Clients, and Purportedly Sold His Customers– Many of whom Were Senior Citizens– Unsuitable Variable Annuities; Roger S. Zullo Allegedly Brought in $1.8 million in Commissions Roger Salvatore Zullo, a Boston securities broker, allegedly defrauded his clients and falsified client financial suitability…

201707.06
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Kyle Harrington and Linda Milberger – Alleged Concealment of Undisclosed Private Securities Transactions

Kyle P. Harrington Allegedly Concealed Undisclosed Private Securities Transactions from National Securities Corporation; Linda Milberger Also Allegedly Gave Assistants to Fabricate False Documents to Submit to FINRA to Hide the Aforementioned Misconduct Kyle Harrington allegedly concealed undisclosed private securities transactions from National Securities Corporation while Linda Milberger allegedly helped create false documents to submit to FINRA to…

201706.26
0

CenturyLink Inc. & Heidi Heiser – High-Pressure Sales Culture

Heidi Heiser, a Former Customer Service and Sales Agent for CenturyLink from August 2015 to October 2016, Allegedly Lost Her Job after Blowing the Whistle during the Course of a Companywide Question-and-answer Session on an Internal Message Board Heidi Heiser alleges that her job at CenturyLink was terminated soon after notifying Chief Executive Officer Glen Post of…

201706.24
1

Wells Fargo—Inappropriate Changes to Mortgages

Wells Fargo’s Mortgage Office, Following a Huge Scandal in Its Consumer Division, Mortgage Office, Allegedly Implemented Unauthorized Alterations to Home Loans Owned by Customers in Bankruptcy Well Fargo’s Mortgage office allegedly implemented unauthorized alterations to home loans which were owned by clients facing bankruptcy, according to a new Class Action Suit currently under review by…

201706.16
0

Mark Sellers, John Scott Elliott—Ponzi Scheme

Mark Sellers Allegedly Ran a Ponzi Scheme in Collaboration with John Scott Elliott of Ameriprise Financial; Elliott  Allegedly Sold Investments in Selden Companies LLC, a Kansas City, Missouri-area based Firm Did you or a loved one lose money investing in Selden Companies LLC? Mark Sellers allegedly operated a Ponzi scheme, according to an Action from the…

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
0

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…