Former Waco Financial Planner Charles D. Jones Facing Federal Fraud Charges in Alleged $8 million ‘Ponzi-type Scheme’

A well-known former Waco financial adviser Charles D. Jones allegedly stole at least $8 million from his clients in a Ponzi-type investment scheme during the past decade, according to a federal complaint. The Peiffer Wolf investment rights lawyers are currently investigating Charles D. Jones, owner of Charles D. Jones Capital Management Inc., who has been… Read more »

Geoffrey W. Nehrenz Investigated by the Peiffer Wolf Investment Recovery Lawyers

New Orleans investment fraud attorney

Did you invest your money with Geoffrey W. Nehrenz, or his Keystone Capital Management, LLC (KCM)? The Peiffer Wolf investment recovery lawyers are currently investigating Geoffrey W. Nehrenz, 36, and of Uniontown, Ohio, who is currently being accused of allegedly defrauding investors in Keystone out of $5.5m, according to documents from the United States Attorney… Read more »

Peiffer Wolf investigating Puerto Rico’s Rojas over Alleged $7 Million Ponzi Scheme

Ricardo Bonilla Rojas, 53, allegedly raised $7 million from as many as 200 investors, specifically targeting unsuspecting factory workers and evangelical Christians, according to the SEC’s Miami regional office, and is currently the subject of investigation by the Peiffer Wolf investment recovery lawyers. The SEC alleges that Rojas, in sum, allegedly defrauded investors of more… Read more »

Peiffer Wolf Investigating Bill C. (Billy) Crafton Jr., Financial Advisor to Athletes

The Peiffer Wolf investment recovery lawyers are actively investigating Billy Crafton, who allegedly took undisclosed payoffs to pump up a Ponzi scheme, according to SEC reports currently under review by attorneys Joe Peiffer and James Booker. On December 10, the SEC levied charges against Bill C. (Billy) Crafton Jr., of San Diego, who counseled professional… Read more »

Peiffer Wolf Investment Recovery Attorneys Currently Investigating Nationwide Automated Systems Alleged ATM Ponzi Scam

Did you invest your savings in Nationwide Automated Systems Inc.? The Peiffer Wolf investment fraud attorneys are investigating that alleged Ponzi scheme, and preparing to take action on behalf of investors against certain third parties. If you have invested in Nationwide Automated Systems Inc., and believe that you have lost money on account of this… Read more »

SEC Charges John A. Geringer in Alleged $60 Million Ponzi Scheme

Investment fraud attorneys

John A. Geringer, of Scotts Valley, California, has been charged by The Securities and Exchange Commission (SEC) with running an alleged $60 million investment fund in Ponzi scheme fashion, and also with defrauding investors by trumpeting fictitious trading profits, instead of reporting the cold hard facts, and the actual trading losses which had been incurred… Read more »

Houston Eco-Energy Intermodal Wealth Scam Allegedly Charged with Investment Fraud

New Orleans investment fraud attorney

Steven Patrick Jones and John Patrick Acord were allegedly indicted by U.S. Grand Jury in Houston, Texas on charges that they were allegedly running a fraudulent eco-energy Ponzi scheme under the name of Intermodal Wealth. The fraud was perpetrated from September 2011 through September 2013, and purportedly raised over $5.5 million for investors who believed… Read more »

Alliance Investment Management and Julian Brown Accused of Multi-Million Dollar International ‘Ponzi Scheme’

Ponzi scheme recovery attorneys

Alliance Investment Management, the main broker/dealer subsidiary for BISX-listed Benchmark (located in the Bahamas), and it’s president, Julian Brown, were accused of allegedly enabling a multi-million dollar international ‘Ponzi scheme’, as per the SEC charges. The Peiffer Wolf law firm’s securities practice attorneys Jason Kane and Joe Peiffer are investigating the matter on behalf of… Read more »

Mark Holt Sentenced for Defrauding Clients in a $4 million Ponzi Scheme

Mark Holt, an investment professional in North Oaks, MN, was charged with allegedly partaking in a fraudulent-Ponzi scheme that resulted in an estimated $4 million loss suffered by his mostly retired clients, according to his federal sentencing. He has been condemned to ten years in prison as well as paying $2.9 million in restitution. The… Read more »

Mark Holt Allegedly Defrauded Clients in a $2 million Ponzi Scheme

Mark Holt, an investment professional in North Oaks, MN, allegedly took part in a fraudulent-Ponzi scheme that resulted in an estimated $2 million loss, according to regulatory reports. The Peiffer Wolf law firm’s securities practice attorneys Jason Kane and Joe Peiffer are investigating the matter on behalf of victimized investors. Holt Allegedly Created Sham Companies… Read more »