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 »

Nikolai Battoo Caused Alliance Investment Management to Supply Inflated Asset Values

Nikolai Simon Battoo caused Alliance Investment Management to provide investors with statements that overstated the value of PIWM Portfolio assets, according to a motion filed by Robb Evans & Associates LLC, the court appointed receiver for BC Capital Group, Battoo, and other BC Capital entities. Battoo, through various BC Capital Group entities, solicited investors to… Read more »