Citigroup Global Markets Inc. and Multiple BD’s Fined $5 Million for Allegedly Failing to Supervise Solicitation of Toys R Us IPO, Offering Favorable Research Coverage

Investment fraud lawyers

In April of 2010, Toys R Us (TRU) and its private equity owners reportedly brought in Citigroup Global Markets Inc. (CGMI) as well as other broker-dealers including Credit Suisse, Deutsche Bank, Goldman Sachs, JP Morgan, Merrill Lynch, Morgan Stanley, Wells Fargo, Barclays Capital, Needham to compete for a role in TRU’s planned initial public offering,… Read more »

Khaled A. Eldaher and Efstratios Argyropoulos Investigated by Investor Right Lawyers for Alleged Fraud Involving Pre-IPO Twitter and Facebook Shares

investment fraud attorney Cleveland

Khaled A. Eldaher and  Efstratios Argyropoulos  are being investigated by the Peiffer Wolf investment recovery lawyers in connection with their alleged sales of pre-IPO Twitter and Facebook shares. Efstratios “Elias” Argyropoulos has been charged by the The Securities and Exchange Commission (SEC) with fraudulently raising nearly $3.5 million from investors purportedly to purchase Facebook and… Read more »

Timothy Burns, ESG Investigated by Securities Attorney

Timothy Burns, an investment professional from the Philadelphia, Pennsylvania area, was charged in a multi-million allegedly fraudulent scheme that involved mail fraud, wire fraud and loan fraud. Burns owned ESG Family Services and provided bill paying and other personal services to clients. Burns also owned ESG Wealth Management, a company that provided financial management services, all according to… Read more »