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.

Maryland Investment Fraud Case Includes 4 Women From Israel

investment fraud case

Four women, who were employed in a firm based in Israel, were impeached in Maryland for a multimillion-dollar investment fraud strategy. Employees of Yukom Communications impersonated to be from other nations, falsified their so-called certified qualifications and embraced “stage names,” police say. They guaranteed profits of …

Maryland Investment Fraud Case Includes 4 Women From Israel Read More »

Massachusetts Securities Division Investigates GPB Capital for Fraud

GPB Capital MA Investigation

On Wednesday, William Galvin, the head of the Massachusetts Securities Division declared a thorough investigation of 63 brokerage companies who were involved in selling GPB Capital Holdings private placements. Update: There are several GPB fraud lawsuits by investors pending who fear a complete loss of their investments. …

Massachusetts Securities Division Investigates GPB Capital for Fraud Read More »

Scroll to Top