201606.05
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Lawson Financial Corporation (LFC) and Robert Lawson—Securities Fraud

Lawson Financial Corporation (LFC) and Robert Lawson Allegedly Took Part in a Huge Securities Fraud, Purportedly Underwriting Bond Offerings for Charter School and Assisted Living Facilities While Knowing Said Institutions Were in Poor Financial Health Lawson Financial Corporation (LFC) served as the underwriter for bond offerings of Destiny Bonds and Hillcrest Bonds which funded a…

201603.24
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Securities and Exchange Commission Levies Fraud Charges Against American Growth Funding II LLC and Portfolio Advisors Alliance; Peiffer Wolf Carr & Kane Securities Lawyers Investigating

American Growth Funding II LLC (“AGF II”), AGF II’s owner Ralph Johnson (“Johnson”), Portfolio Advisors Alliance (“PAA”), PAA’s owner Howard Allen (“Allen”), and PAA’s president Kerri Wasserman (“Wasserman”) were charged with securities fraud by the Securities and Exchange Commission (“SEC”). The Peiffer Wolf Carr & Kane securities lawyers Joe Peiffer and Joe Peiffer are investigating….

201603.01
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UDF Fraud Allegations – Alan Rosca Interview with the Investment News Re UDF IV Ponzi Scheme Allegations

UDF Investors Retaining the Peiffer Wolf Carr & Kane Securities Lawyers for Class Actions and Cases Against Brokerage Firms That Recommended UDF Investments Recently securities lawyer Joe Peiffer, a partner with the Peiffer Wolf Carr & Kane law firm, spoke with the Investment News regarding the United Development Funding fraud allegations.  Attorney Rosca  stated that…

201602.20
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UDF, UDF investors, UDF scheme, United Development Funding, United Development Funding complaint, United Development Funding fraud, United Development Funding investors, United Development Funding lawsuit, United Development Funding losses, United Development Funding ponzi, United Development Funding scheme

UDF Exhibits Characteristics Consistent with a Ponzi Scheme,” Famed Investor Alleges; Peiffer Wolf Carr & Kane Securities Lawyers Have Been Retained by UDF Investors, Are Preparing to Take Action, and Focusing on Investors who Purchased Prior 2014 Hayman Capital Management, a hedge fund founded by Dallas investor Kyle Bass, claims in a website that, “(United…

201602.13
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Premier Cru—Bankruptcy Filing

Berkeley-based Wine Retailer Premier Cru, under its Corporate Name, Fox Ortega Enterprises, Petitioned for Chapter 7 Protection under Federal Bankruptcy Law; Premier Cru Lists Just $7 Million in Assets, including $6.8 Million Worth of Wine, and $70 Million in Liabilities Premier Cru, once known for unbeatable prices on wines promised for future delivery, has seemingly…

201602.12
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George W. Montgomery—Ponzi Scheme

George  W. Montgomery, Whose Partner was Indicted on More than 60 Felony Charges and Was Facing Eviction and Was “Main Target” of a Criminal Case before before Purportedly Falling to Suicide from Multiple Gun Shots Have you lost funds investing with George W. Montgomery? George W. Montgomery, ran an alleged multimillion dollar Ponzi scheme known…

201602.11
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Dawn J. Bennett—Inflation of Firm’s Assets, Misrepresentation of Facts

Dawn J. Bennett, Host of “Financial Myth Busting” and Founder of Bennett Group Financial Services in Washington D.C., Allegedly Inflated Her Firm’s Assets by Much as Five Times Actual Amount Dawn J. Bennett, 53, Host of “Financial Myth Busting” and Founder of Bennett Group Financial Services in Washington D.C., allegedly inflated her firm’s assets under management…

201602.07
0

Timothy S. Demski and Walter F. Grenda — False and Misleading Statements to Clients

Timothy S. Demski and Scott Stephan Allegedly Developed an Untested Algorithm Composed of Day-trading ETFs Walter F. Grenda, of Hamburg, NY and Timothy S. Dembski, of Lancaster, NY, allegedly made false and misleading statements to their clients, recommending investment in the Prestige Wealth Management Fund which was run by Scott Stephan, according to a recent…