Heywood Chang, Toni Chen, Wendy Lee, David Guo, Kiki Lin—Alleged Ponzi Scheme

Heywood Chang, Toni Chen, Wendy Lee, David Guo, Kiki Lin Allegedly Ran a $30 Million Ponzi Scheme Targeting Chinese-American communities in LA, San Francisco and New York City Heywood Chang, 47 and Toni Chen, 46, a couple who lived in Hacienda Heights; Wendy Lee, 53, of Rowland Heights; David Guo, 53, and Kiki Lin, 50, allegedly… Read more »

Bryan W. Anderson—Ponzi Scheme

Bryan W. Anderson Allegedly Operated a $3 Million Ponzi which Purportedly Affected Twelve Investors Bryan W. Anderson, of Alabama, allegedly operated a Ponzi scheme which purportedly siphoned more than $3 million from investors, according to according to U.S. Court Documents presently under review by attorneys Jason Kane and Joe Peiffer. From January 2009 through January… Read more »

Michael Tepedino—Failure to Cooperate with FINRA Investigation, Failure to Disclose Outside Business Activity

Michael Tepedino Failed to Cooperate with a FINRA Investigation into His Alleged Undisclosed Outside Business Activity Michael Tepedino failed to cooperate with a FINRA investigation into his alleged undisclosed outside business activity with Allstate, according to a recent FINRA Letter of Acceptance, Waiver and Consent (AWC). On August 25, 2014, Allstate terminated Tepedino’s employment, according… Read more »

Robert L. Gavin, and Daniel J. Hogan, North Dakota Developments LLC — Housing Fraud

New Orleans stockbroker fraud lawyer

North Dakota Developments LLC, Robert L. Gavin, and Daniel J. Hogan Allegedly Took Part in Fraudulent Practices Regarding Bakken Oil Field Housing Developments North Dakota Developments LLC (NDD), Robert L. Gavin, and Daniel J. Hogan allegedly engaged in fraudulent practices regarding the offer and sale of investments in so-called man camp housing developments in the… Read more »

Will Allen—Ponzi Scheme Charges

Ex-NFL Cornerback Will Allen Accused of Operating Ponzi scheme Will Allen, former New York Giants cornerback, allegedly helped run a Ponzi scheme that promised investors profits from loans to professional athletes. From July 2012 through February 2015, Allen and his partner allegedly used cash from some clients to fill in the gaps of a $7… Read more »

Gregory Gray and Archipel Funds, Pangea Defrauding Investors: SEC

Gregory Gray and His Archipel and Pangea Fund Management Businesses Allegedly Engaged in Fraudulent Conduct Designed to Defraud Numerous Investors Gregory Gray and his entities, Archipel and BIM, allegedly engaged in ongoing fraudulent conduct designed to defraud investors and various Archipel-managed investment funds, according to a recent Complaint filed by the SEC and currently under… Read more »

Elm Tree, Frederic Elm Fraud Scheme Charges

Frederic Elm and His Elm Tree Investment Advisors LLC Charged in $17 Million Fraud Scheme Frederic Elm, of Fort Lauderdale, Florida, his Elm Tree Investment Advisors LLC, and three related funds were recently charged by regulators on Wednesday with a $17 million fraud scheme, according to a complaint from the Florida courts. Elm Tree Investment… Read more »

Jason Muskey Ponzi Scheme

ponzi scheme lawyers

Jason Muskey Pleaded Guilty to a Two-million Dollar Fraud Scheme Jason Muskey, a Scranton, Lackawanna County financial advisor, pleaded guilty to a $2 million dollar Ponzi  scheme involving mail fraud, money laundering, and identity theft, and forging his clients’ signatures, stealing their investments, and then fooling them with false documents in federal court in Scranton…. Read more »

Leone Alfano Lacava Allegedly Ran $40 Million Orlando-based Ponzi Scheme that Targeted Italian Investors

Leone Alfano Lacava, Victoriya Johnson, and Rasul Atakov, and unnamed others allegedly worked under business names such as Orlando Trust Properties and Golden Investments Inc. in order to run a $40 Million Orlando-based Ponzi Scheme that involved at least 100 people, mostly Italian citizens, according to federal documents in Florida. In addition, Federal agents seized… Read more »

Frederic Elm and His Elm Tree Investment Advisors LLC Charged in Alleged $17M Ponzi Scheme

Cleveland stockbroker fraud lawyer

Frederic Elm, of Fort Lauderdale, FL, and his Elm Tree Investment Advisors LLC allegedly operated a $17M Ponzi Scheme, according to a complaint filed by the Securities and Exchange Commission currently being reviewed by attorneys Jason Kane and Joe Peiffer. The Peiffer Wolf investment recovery lawyers are currently investigating Elm Tree Investment Advisors LLC, its… Read more »