Richard William Lunn Martin—Unsuitable Recommendations

Ponzi scheme attorneys

Richard William Lunn Martin Allegedly Made Recommendations for Long-term Holding, Non-traditional Exchange Traded Funds (ETF’s) to All of His Customers; Martin Allegedly Made Claims that the Global Economy was on the Precipice of Catastrophe Richard William Lunn Martin allegedly made recommendations for long-term holding, non-traditional exchange traded funds (ETF’s) to all of his customers, according to a… Read more »

Gregg Templeton—Misuse of Customer Funds

Cleveland stockbroker fraud lawyer

Gregg D. Templeton Allegedly Misused Customer Funds and Committed Other Sales Practice Violations Have you invested your hard-earned money with Gregg Templeton of New York, New York? Gregg Templeton, between July 2010 and July 2015, allegedly misused customer funds and committed other sales practice violations, according to a recent Letter of Acceptance, Waiver and Consent (AWC)… Read more »

Robert Tweed— Alleged False and Misleading Private Placement Memorandum

California stockbroker fraud attorney

Robert “Rusty” Tweed Allegedly Took in over $1.6 Million from His Retail Customers through a Purportedly False and Misleading Private Placement Memorandum Robert Tweed allegedly took in over $1.6 million from his retail customers through a purportedly false and misleading private placement memorandum (PPM), according to a recent Letter of Acceptance, Waiver and Consent (AWC) currently under… Read more »

Thomas Edward Andrews— Fraudulent Theft of Investment Funds

Ponzi scheme attorneys

Thomas Edward Andrews, Purportedly with the Known Assistance of Scott Walter Christensen, Allegedly Convinced 23 Investors to Put $8.38 million of Savings and Retirement Funds into Two Investments; Andrews Allegedly Solicited Investors, Mostly from a Small Utah Community, into Two Investments,  “the Jackson Trust” and “the Lincoln” Thomas Edward Andrews, with the knowing assistance of… Read more »

Snyder’s-Lance (LNCE) Investors: Peiffer Rosca Wolf Lawyers Investigating Share Price Drop

Cleveland stockbroker fraud lawyer

Snyder’s Lance (NASDAQ: LNCE), the North Carolina snack maker, is being investigated by the Peiffer Rosca Wolf law firm on behalf of its shareholders, following the company’s announcements that its CEO suddenly departed and its preliminary first quarter 2017 results are well-below its prior guidance. Snyder’s Lance publicly announced that its financial results have been… Read more »

Larry Holley—Fraud Charges

Larry Holley, the pastor of Abundant Life Ministries in Flint, Michigan, Allegedly Ran a Faith-infused Investment Fraud Scam Which Purportedly Misled Pensioners, Laid-off Auto Workers, and Church Goers to Believe they Were Investing into a Solid Real Estate Business Larry Holley, the pastor of Abundant Life Ministries in Flint, Michigan, is facing fraud charges and… Read more »

Barry Connell—Stealing from Clients

Cleveland stockbroker fraud lawyer

Barry Connell, a Former Morgan Stanley Wealth Manager, Allegedly Stole $5 Million from Clients and Purportedly Used Investor Funds on Personal Expenses Including Luxury Car, Private Jets and Country Club Memberships Barry Connell, a former Morgan Stanley wealth manager, allegedly stole $5 million from clients and purportedly used investor funds on personal expenses, according to… Read more »

Dakota Plains Holdings & Ryan Gilbertson—Fraudulent Stock Scheme Charges

investment fraud attorney Cleveland

Dakota Plains Holdings & Co-Founder Ryan Gilbertson Allegedly Ran a Stock Scheme Comprised of Bonus Payments of over $30 Million Dakota Plains Holdings & Co-Founder Ryan Gilbertson allegedly operated a stock scheme which involved bonus payments of over $30 million, according to SEC Documents currently under review by attorneys Alan Rosca and James Booker. Peiffer… Read more »

Peiffer Rosca Wolf Securities Attorneys Investigating Potential Claims on Behalf of Fang Holdings Investors

California stockbroker fraud attorney

The Peiffer Rosca Wolf securities attorneys are investigating potential claims on behalf of those who purchased Fang Holdings Limited (NYSE: SFUN) securities. The Peiffer Rosca Wolf attorneys are investigating whether Fang Holdings and any of its officers and directors may have violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934. A report… Read more »

Timothy England—Fund Conversion from a Community Organization

investment fraud attorney Cleveland

Timothy Allen England Allegedly Converted Funds from a Community Organization; England Purportedly Acted as a Treasurer for a Local Sports Organization Timothy England allegedly converted funds from a community organization, according to a recent FINRA Letter of Acceptance, Waiver and Consent (AWC) Reports from the IRS currently under review by attorneys Alan Rosca and James… Read more »