ponzi scheme

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[…]

Today’s Grown Consultant, also known as The Income Store, has allegedly raised over $75 million from investors since 2017. The Sonn Law Group is investigating[…]

Mascho allegedly assisted Dawn Bennett in Ponzi-like scheme, raising over $20 million. The Sonn Law Group is investigating allegations that Bradley Mascho assisted in Ponzi[…]

The SEC filed an emergency enforcement action, obtained a temporary restraining order, and froze the assets of Kenneth Courtright and Today’s Growth Consultant Inc. The[…]

David Kaplan is facing charges for his participation in an alleged Ponzi scheme. The Sonn Law Group is investigating allegations that David Kaplan committed misconduct.[…]

Robert Walberg is facing allegations that he ran a Ponzi scheme The Sonn Law Group is investigating allegations that Robert Walberg committed misconduct. If you[…]

Burroughs is facing a maximum of 20 years in prison after his guilty plea. The Sonn Law Group is investigating allegations that Lester Burroughs committed[…]

Ronald Roach has been accused of having a role in a Ponzi scheme that defrauded investors of about $1 billion. The Sonn Law Group is[…]

Do you fear you may be the victim of Ponzi Scheme? If so you should seek advice from a qualified ponzi scheme attorney. If you’ve[…]