GPB Capital Holdings received a civil fraud complaint from William Galvin, who manages securities regulators in Massachusetts. GPB has received negative news for nearly two years as the FBI has raided them, devalued their funds, …
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Category: Law
We cover latest news on investor lawsuits, investigations and investment fraud. Unfortunately, investment fraud is very common, especially with seniors. We report on several different kinds of security fraud that includes Ponzi-Schemes, Bad Accounting and Improper Sales Practices.
FMSBonds Sued Over Frontier Communications Bonds
FMSBonds, formerly First Miami Securities, is again the subject of an investment fraud case. This time, the claim is that Paul Antevey, a financial advisor with FMSBonds, mislead investors by focusing excessively on low-rated bonds, …
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Harvest Volatility CYES: Merrill Lynch Investor Notice
Haselkorn & Thibaut (InvestmentFraudLawyers.com) continue their investigations into the Harvest Volatility Management Collateral Yield Enhancement Strategy (Harvest CYES) that Merrill Lynch investors purchased. Harvest CYES was sold to brokerage clients of Merrill Lynch as a …
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Benefit Street Partners REIT Stops DRIP – Lawsuit FINRA
Benefit Street Partners Realty Trust Inc., a non-traded real estate investment trust (REIT), announced it is suspending its distribution reinvestment and stock purchase plan (DRIP), effective immediately. While the original pricing was $25.00/share, and current …
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Dave Ramsey’s Timeshare Exit Endorsement Problems
Dave Ramsey, the popular radio host who promotes debt-free living, is revered by many financial advisors who do business with his organization because they pay for client leads. Advisors call or email evangelical Christians who …
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