And the Securities and exchange commission investigated. but on the other hand, I hope the Upstate Law Group is real.
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Victims of a large-scale Ponzi Scheme in Northern California recovered $3,200,000 of their investment losses through a settlement of several FINRA arbitration cases pursued by Meyer Wilson. The case was filed against the brokerage firm that was responsible for supervising the broker who committed the fraud.
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SEC, Prosecutor Charge Miami Investment Adviser With Defrauding Retired Teachers and law enforcement officers with Ponzi Scam Published on: June 3, 2015 | by Shepherd Smith Edwards & Kantas, LLP The SEC is charging Miami investment adviser phil donnahue williamson with running a Ponzi scam and bilking at least seventeen investors.
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The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former NASDAQ Chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
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The U.S. Securities and Exchange Commission (SEC) and the U.S. Attorney’s Office for the Southern District of Florida have each charged Miami-based investment advisor Phil Donnahue Williamson for his alleged role in a $2,000,000 Ponzi scheme that defrauded hundreds of retired public sector workers, including school teachers and law enforcement agents.
Years after losing her retirement savings to a Ponzi scheme run by a Sherman Oaks money manager. and abetting both elder financial abuse and violations of California securities law. The defendants.
How investment scams work, warning signs and questions to ask companies to work out if the investment is a scam or not.