Mediatrix Capital was named as a defendant in September 18, 2019 SEC complaint alleging that it is a fraudulent international trading program with $125M of[…]
ponzi scheme
David Rosenberg, the CEO of Prime Automotive Group, Accuses GPB Capital of Running a Ponzi Scheme The Sonn Law Group is investigating allegations that GPB[…]
Michael Rappa (CRD#: 4799159) was a registered broker from 2004 to 2017. Most recently, Mr. Rappa was employed at Foresters Equity Services, Inc. in San[…]
According to reporting from Law360, the Securities and Exchange Commission (SEC) has filed an investment fraud lawsuit against the real estate investment company Equitybuild Inc.,[…]
John C. MacColl (CRD#: 839441) is a former broker and registered investment adviser (RIA). From 2006 to 2018, Mr. Maccoll was employed at UBS Financial[…]
Edward Lee Moody (IARD# 116475) is an investment advisor based in Virginia Beach, Virginia. Most recently, Mr. Moody was associated with CM Capital Management. Notably,[…]
On June 19th, 2018, the SEC announced that investment fraud charges have been filed against five men and three companies, including the following: Perry Santillo;[…]