
Cryptocurrency fraud is alive and well, but there’s still plenty of oil and gas financial fraud and real estate investment scams stealing investors’ money. If digital currency isn’t your style, check out the new kid on the fraudster block. The
Cryptocurrency – A Good Financial Investment?
Meet the Barksdale’s—the All-American family with an international flair who try to strike it rich in their 40’s. U.S. citizen, sister Tina (JonAtina Barksdale), lived in Hong Kong, while brother John Barksdale called Thailand…
Real Estate Investment Portfolios
Who didn’t want to diversify their investment portfolio and take advantage of the ongoing soaring values of real estate in 2019? Demand for assets other than stocks has been on the rise for several years. Oil…
SEC v. German Nino
https://www.sec.gov/news/press-release/2022-8
https://www.sec.gov/litigation/complaints/2022/comp-pr2022-8.pdf
Do you feel safe with the financial investments you execute through large brokerage houses or financial advisors? Well, maybe you are, but maybe you aren’t. Most of the time when we see an SEC…
Retail investors lost $3.6 million from two cryptocurrency fraudulent schemes purportedly perpetrated by Ryan Ginster of California. From 2018 to 2021, Ginster sold unregistered securities offerings on two online platforms, www.MyMicroProfits.com and https://socialprofimatic.com. SEC Press Release.
Ginster’s…
HeadSpin’s investors must have been dizzy when the company’s value was decreased from $1.1 billion to $300 million with just a few keystrokes. Recently, Manish Lachwani, HeadSpin’s CEO, was charged with investment fraud. He tricked investors out of $80 million…