Tri-Med, Its Principals and Promoters Investigated by Securities Lawyer
Tri-Med Corporation, Tri-Med Associates, Inc., their promoters, and Jeremy Anderson, Anthony N. Nicholas, III, Eric Ager, Irwin Ager, and Teresa Simmons Bordinat are being investigated by the Peiffer Wolf securities lawyers in connection with a temporary injunction by the Florida securities regulators that named Tri-Med and its agents as defendants.
The temporary injunction was granted, following allegations that Tri-Med and its agents fraudulently offered and sold more than $13 million in unregistered securities in the form of investment agreements.
More than 200 investors were impacted by the alleged fraud, according to the commissioner of the Florida Office of Financial Regulation. The agency is investigating whether Tri-Med and its agents misrepresented facts during the sale of the investment products.
Tri-Med’s agents were not licensed to sell securities in Florida and are alleged to have represented themselves as purchasing medical practice-related accounts receivable that were guaranteed by letters of protection, according to a press release issued by the Florida Office of Financial Regulation.
Tri-Med assured its investors that their funds would be safe and backed by major insurance companies, according to the press release. However, the money from investors was allegedly used in a manner inconsistent with the representations made to investors.
The Peiffer Wolf securities attorneys often represent investors who lose money as a result of Ponzi schemes, investment fraud, or stockbroker misconduct. They are investigating the possibility of assisting investors in fraudulent investment programs with the recovery of their losses. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.
Investors who believe they lost money as a result of investment fraud or misconduct may contact the securities lawyers at Peiffer Wolf, Jason Kane or Joe Peiffer, for a free, no-obligation evaluation of their recovery options, at 585-310-5140.