United Development Funding IV—Ponzi Scheme Allegations Report

United Development Funding IV, a Texas REIT, Has Allegedly Operated for Years as a Ponzi Scheme, According to Blogger United Development Funding IV, a Texas REIT, has allegedly operated for years as a Ponzi scheme, according to a Harvest Exchange post currently under review by attorneys Joe Peiffer and Jason Kane. UDF IV was a nontraded… Read more »

Bryan W. Anderson—Ponzi Scheme

Bryan W. Anderson Allegedly Operated a $3 Million Ponzi which Purportedly Affected Twelve Investors Bryan W. Anderson, of Alabama, allegedly operated a Ponzi scheme which purportedly siphoned more than $3 million from investors, according to according to U.S. Court Documents presently under review by attorneys Jason Kane and Joe Peiffer. From January 2009 through January… Read more »

Gregory Gray and Archipel Funds, Pangea Defrauding Investors: SEC

Gregory Gray and His Archipel and Pangea Fund Management Businesses Allegedly Engaged in Fraudulent Conduct Designed to Defraud Numerous Investors Gregory Gray and his entities, Archipel and BIM, allegedly engaged in ongoing fraudulent conduct designed to defraud investors and various Archipel-managed investment funds, according to a recent Complaint filed by the SEC and currently under… Read more »

Elm Tree, Frederic Elm Fraud Scheme Charges

Frederic Elm and His Elm Tree Investment Advisors LLC Charged in $17 Million Fraud Scheme Frederic Elm, of Fort Lauderdale, Florida, his Elm Tree Investment Advisors LLC, and three related funds were recently charged by regulators on Wednesday with a $17 million fraud scheme, according to a complaint from the Florida courts. Elm Tree Investment… Read more »

Jason Muskey Ponzi Scheme

ponzi scheme lawyers

Jason Muskey Pleaded Guilty to a Two-million Dollar Fraud Scheme Jason Muskey, a Scranton, Lackawanna County financial advisor, pleaded guilty to a $2 million dollar Ponzi  scheme involving mail fraud, money laundering, and identity theft, and forging his clients’ signatures, stealing their investments, and then fooling them with false documents in federal court in Scranton…. Read more »

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 »