Dennis Walker, Jonathon Timson, and John Handy – Unauthorized Investment Business

California stockbroker fraud attorney

Dennis Walker, Jonathon Timson, and John Handy Jr. Allegedly Set Up Investment Business Signal Point Without Broker-Dealer Firm Permission Dennis Walker, Jonathon Timson, and John Handy Jr., during the period August 2008 through July 2013, allegedly engaged in an outside business activity, participated in undisclosed private securities transactions, and provided inaccurate information on compliance questionnaires… Read more »

Edward Van Der Molen Charged With Racketeering, Security Fraud and Theft

Edward Van Der Molen has been charged with racketeering, securities fraud, and theft in connection with allegedly fraudulent investments contracts he sold to investors.   Van Der Molen sold investment contracts, which he called either “net lease agreements” or “lease-back agreements,” in connection with investment properties at the Three Bears Resort in Warrens Wisconsin and… Read more »