A group of investors has asked a California federal court to certify a class-action lawsuit against a bank that is alleged to have helped and encouraged an alleged Ponzi scheme run by a now-deceased real estate investment manager. The lawsuit...
Matthew Piercey, a California investment firm leader, tried to flee while facing criminal charges for supposedly operating a $35 million Ponzi scheme. According to the FBI, Mr. Piercey allegedly evaded authorities for about an hour by...
Law firms DLA Piper and Fox Rothschild LLP have been sued in California federal court under allegations that one of their lawyers helped perpetuate a $170 million Ponzi scheme involving a Florida real estate company.
The receiver appointed to unwind Christopher Faulkner’s massive securities fraud scheme has sued longtime lawyers at Scheef & Stone LLP, alleging they saw signs as early as 2010 but refused to unveil the scam until it was too late.
Dimond Kaplan & Rothstein, P.A. partner Jeffrey Kaplan featured in AdvisorHub article about UBS Yield Enhancement Strategy claims.
MIAMI, Florida and LOS ANGELES, California – April 3, 2020 – Investor advocate lawyers at Dimond Kaplan & Rothstein, P.A. (“DKR”) (https://dkrpa.com) have filed additional FINRA arbitration claims against UBS Financial Services, Inc. on...
