Close

Articles Posted in Current Investigations

Updated:

Horizon Private Equity Elder Financial Fraud Lawyers

I’m An Older Investor Who Lost Money In The Horizon Private Equity III Ponzi Scam. Can I Get My Money Back?  Contact Our Seasoned Elder Financial Fraud Lawyers Today To Discuss Your Legal Options For the hundreds of mostly senior investors who lost money in the more than $110 million Horizon…

Updated:

Horizon Private Equity Ponzi Scam Attorneys

Ex-Oppenheimer John Woods Sentenced In $110M Horizon Private Equity III Scam Our Broker Fraud Lawyers Are Continuing To Investigate Investor Losses John J. Woods, a former Oppenheimer & Co. financial advisor who was caught defrauding hundreds of investors in a $110M Ponzi scam, is now sentenced to nearly eight years in prison.…

Updated:

Reg D Investment Loss Recovery Lawyers

Did Herbert J Sims Broker Alan Dalewitz Sell You Private Placements? Shepherd Smith Edward and Kantas Reg D Investment Loss Recovery Lawyers Are Investigating Investor Losses If you suffered serious portfolio losses while working with Herbert J. Sims & Co. (HJ Sims) stockbroker and investment adviser Alan Jay Dalewitz, or any other financial…

Updated:

New York Financial Advisor Fraud Lawyers 

New York Financial Advisor Fraud Lawyers  From Our Buffalo Law Offices, Shepherd Smith Edwards and Kantas Is Dedicated To Fighting For NY Investors Choosing a broker or investment adviser to manage your money is an important decision to make, and one would hope that any financial professional would take the…

Updated:

Broker Fraud Attorney

Are You Someone Who Suffered Losses While Working With Ex-American Portfolios Financial Services Broker Mark Hopkins? Our Broker Fraud Attorney Teams Want To Talk To You  Nearly one year after the US Securities and Exchange Commission (SEC) permanently barred American Portfolios Financial Services stockbroker Mark Lewton Hopkins, Shepherd Smith Edwards and…

Updated:

Northstar (Bermuda) Financial Services Investment Loss Attorney

Venezuelan Family Sues Truist Investment Services For Northstar (Bermuda) Losses Shepherd Smith Edwards and Kantas (investorlawyers.com) Northstar Financial Services Investment Loss Attorney Teams are representing Latin American investors in pursuing damages from the US-based brokerage firms that unsuitably marketed and sold them Northstar Financial Services (Bermuda) annuities. This includes three…

Updated:

Northstar (Bermuda) Securities Law Attorney

Northstar (Bermuda) Investors To Receive Update On Liquidation, Distribution Payments. Shepherd Smith Edwards and Kantas Northstar Securities Law Attorney Team Is Continuing To Investigate Losses If suffered serious losses in Northstar Financial Services (Bermuda), please contact Shepherd Smith Edwards and Kantas (investorlawyers.com). We are representing many investors in pursuing damages against…

Updated:

Private Placement REIT Loss Attorney

Florida Retirees File Six-Figure Tuscan Gardens Loss Lawsuit Against Delta Securities and Ex-Broker Sean Casterline   Our Private Placement REIT Fraud Lawyers Are Representing These Claimants  A Palm Coast, Florida couple is suing Delta Securities and its formerly registered broker Sean Donovan Casterline for up to $500K over losses they sustained in Tuscan…

Updated:

High-Net-Worth Investor Loss Lawsuits

Are You An Investor Who Lost Money While Working With Now Barred Broker Antoine Souma?  Ex-Los Angeles Financial Advisor, Once Lauded by Barron’s, May Have Targeted Middle Eastern Investors  More than four years after J.P. Morgan Securities agreed to pay $14M to an investor who blamed former stockbroker Antoine Nabih Souma’s…

Updated:

Private Placement Lawyers

Pariter Securities May Have Sold ICap Investments To Investors Now Suffering Huge Losses. Our Reg D Private Placement Lawyers Represent iCap Investors At Shepherd Smith Edwards and Kantas (investorlawyers.com), it has come to our attention that Pariter Securities may have unsuitably sold iCap investments to customers. Now, in the wake of…

Contact Us
Live Chat