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.,[…]
ponzi scheme
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;[…]
Do Ponzi Scheme Victims Need to Hire a Lawyer? Yes, victims of ponzi schemes should seek advice from a qualified securities fraud attorney. If you[…]