Jonathan Cooke & Keystone Capital— Alleged Investment Scheme to Defraud U.S. Federal Employees

Former LPL Broker Jonathan Cooke, as a Member of Keystone Capital Partners, Allegedly Defrauded 200 Federal Staff Members; Cooke and Keystone Purportedly Rolled over $40 Million of Thrift Savings Plan Pension Funds into Expense Annuities, the SEC has Stated Jonathan Cooke, 34 and of Atlanta, Georgia, and a former LPL Financial broker, allegedly misguided a… Read more »

Christopher Laws & Keystone Capital— Alleged Fraud Scheme to Defraud Federal Employees

Ponzi scheme attorneys

Christopher Laws, as Part of an Entity Called Keystone Capital Partners, Allegedly Implemented a Fraud Scheme which Defrauded 200 Federal Staff Members; Laws and Keystone Purportedly Moved over $40 Million of Thrift Savings Plan Pension Funds into Expense Annuities, the SEC Reports A former financial consultant, Christopher S. Laws, allegedly misguided a number of federal… Read more »

KEYSTONE CAPITAL PARTNERS, INC., CHRISTOPHER LAWS, JONATHAN COOKE, DANNY HOOD AND BRANDON LONG ALLEGED FRAUDULENTLY INDUCED FEDERAL EMPLOYEES TO MOVE FUNDS FROM THEIR FEDERAL RETIREMENT ACCOUNTS

Federal Employee Benefit Counselors a/k/a Keystone Capital Partners, Inc., Christopher Laws, Jonathan Cooke, Danny Hood and Brandon Long are the subject of Securities and Exchange Commission complaint filed in the United States District Court for the Northern District of Georgia that is currently under review by attorneys Jason Kane, Lydia Floyd and James Booker. The… Read more »

Geoffrey W. Nehrenz Investigated by the Peiffer Wolf Carr & Kane 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 Carr & Kane 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… Read more »