MIAMI, FLORIDA – Sonn Law Group, and Wolfe Law Miami, attorneys for Mexican superstar Alejandra Guzman, says that accused Ponzi scheme promoter Larry Ramos Mendoza[…]
ponzi scheme
Last Updated: September 14, 2021 INVESTORS: The SEC has alleged that Horizon Private Equity, III is a “massive ponzi scheme” and that investors are owed[…]
Last Updated: August 24, 2021 INVESTORS: The Sonn Law Group – a consumer protection law firm with over 30 years of experience representing victims of[…]
On July 8, 2021, the SEC filed an emergency action and obtained a temporary restraining order and asset freeze to halt an alleged offering fraud[…]
Last Updated: August 23, 2021 INVESTORS: The Sonn Law Group – a law firm with over 30 years of experience representing victims of Ponzi schemes[…]
INVESTORS: Below you will find links with information about the alleged Ponzi schemes that our law firm is currently investigating. If you have invested with[…]
The SEC has accused MR Cattle of perpetrating a multimillion-dollar investment scheme involving cattle-flipping. Sonn Law Group is investigating these allegations. We want to hear[…]
Sonn Law Group has been retained to represent an investor in the Larry Ramos ponzi scheme. More information on the scheme is in the following[…]
The Sonn Law group has filed a class action lawsuit on behalf of investors in EquiAlt, LLC The Sonn Law Group represents individuals who were[…]
EquiAlt is the subject of a temporary restraining order and asset freeze in connection with an alleged fraudulent unregistered securities offering. UPDATE (2/28/2020): EquiAlt LLC[…]