MIAMI, FLORIDA – Sonn Law Group, and Wolfe Law Miami, attorneys for Mexican superstar Alejandra Guzman, says that accused Ponzi scheme promoter Larry Ramos Mendoza[…]
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The allegedly fraudulent offering raised over $2.7 million from investors. The SEC charged Utah-based Mine Shaft Brewing and three of its principals with operating an[…]
July 14, 2021 – Aventura, Florida – Jeffrey Sonn, Esq., a nationally recognized attorney in securities fraud, says that banks should pay the nearly $1[…]
Sonn Law Group is investigating findings by FINRA that many Robinhhood customers were given options approvals when they were not suitable for the customer, leading[…]
Click here to read the First Amended Class Action Complaint against Cardone and click here to read Cardone’s Motion to Dismiss. Sonn Law provides these[…]
Smerling is facing possible jail time and a serious fine after accusations of forging investment documents to receive a hefty loan The Miami Herld is[…]
WFG Investments Inc Overview WFG Investments, Inc (CRD: 22704) is a brokerage firm with headquarters in Dallas, Texas. In recent years, this firm has also[…]
WOODBRIDGE LIQUIDATION TRUST Michael I. Goldberg, Liquidation Trustee 350 East Las Olas Boulevard, Suite 1600 Ft. Lauderdale, Florida 33301 VIA U.S. MAIL & WEB POSTING[…]
In this frequently-updated post, we maintain a running list of recent and notable financial fraud cases. History is full of financial scams and financial frauds that[…]
House Committee on Energy and Commerce Chairman Frank Pallone, D-NJ, announced Wednesday May 8 that they are launching an investigation into so-called “junk” insurance plans[…]