New investment fraud cases arise weekly in the form of oil and gas investments, real estate scams, Ponzi schemes, or even an occasional pump and dump case. But when the SEC sues seven defendants and four relief defendants in one
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Appliance Installer Steals Money in Ponzi Scheme
Who among us hasn’t heard the importance of who you know, and that the best sales leads are referrals? Too many times these “truths” find their way into investment fraud and Ponzi schemes. Milton Dosal, a 29-year-old Colorado fast talker,
Marijuana With a Side of Investor Fraud
Call it marijuana, cannabis, or weed. You don’t have to smoke it or consume it to enjoy some reward. This pseudo-pharma industry is on the rise, and with it, a quickly emerging buyer beware investors’ market.
States aren’t the only
Financial Fraud. Even Banks are Fooled!
“I can’t believe I gave them money.”
“He seemed like such a nice guy.”
“She worked for me as a trusted employee for years.”
“I wish I’d come to you sooner, but I was embarrassed.”
After decades of assisting victims
Small Investors Beware Digital Asset Mining Pools
Small Investors Beware
When investors only lose around $1.1 million, and the person perpetrating the fraud is enriched $400,000, the story generally won’t make headlines. We’re not sure what dollar amount is significant to the news media, but the Sneed
Digital Currency, Panama Canal and the Super Bowl
Cunning Digital Currency, BitCoin Scheme Is Hatched
Need a luxury house in Missouri City, Texas, a house in Corpus Christi for a relative, a Cadillac Escalade, and a Ford F250 truck, all worth $1.1 million? When Rowland Marcus Andrade wanted
Digital Currency, Panama Canal and the Super Bowl
Cunning Digital Currency, BitCoin Scheme Is Hatched
Need a luxury house in Missouri City, Texas, a house in Corpus Christi for a relative, a Cadillac Escalade, and a Ford F250 truck, all worth $1.1 million? When Rowland Marcus Andrade wanted
Is it a Technology Investment or a Digital Token?
Institutional and other large investors are always ready to invest in the next big deal, especially one in technology or digital assets that they think they can resell for a large profit. The people who own a popular app promoting
Investment Scam Takes Advantage of San Antonio First Responders
San Antonio First Responders Among Many Who Fell Prey To Investment Scam
Investing in 30-month secured promissory notes with 10-12% return on investment paid out quarterly sounds like a good, safe investment, especially when the first several quarters, checks arrive
From Texas To Boca Raton Investors Follow Bitcoin Scam Storm
$4.3 Million Investment Vanished In Bitcoin Scam Storm
Hurricanes aren’t the only thing that hit Boca Raton. Some storms arrive from Texas, Fredericksburg to be exact. In just two short years, 150 investors from 32 states and five countries handed