Former MML Investors Services Financial Services Associated Person Pleads Guilty to $3.8M Ponzi Scam

Published on: November 2, 2026 | by Shepherd Smith Edwards & Kantas, LLP

Our Ponzi Fraud Lawyers Are Investigating and Offering Free Case Assessments to Victims

Our Ponzi Fraud Lawyers at Shepherd Smith Edwards and Kantas are investigating claims on behalf of victims affected by a $3.8 million Ponzi scheme run by former MML Investors Services associated person Trevor Uhls. These experienced securities attorneys assist defrauded investors in evaluating their legal options and pursuing recovery from responsible broker-dealers through FINRA arbitration.

Shepherd Smith Edwards and Kantas (investorlawyers.com) is investigating claims of investor losses related to a Ponzi scheme run by Trevor Uhls. He was operating out of a branch office of brokerage firm MML Investors Services, which is owned by insurer MassMutual. At least 60 investors were defrauded in the $3.8M investment fraud to which Uhls pleaded guilty.

Ponzi Fraud Lawyers

Published on: June 19, 2023 | by Shepherd Smith Edwards & Kantas, LLP

Are You Still Waiting To Recoup Your Losses In The Alleged GWG Ponzi Scam?

Our Skilled Ponzi Fraud Lawyers Are Continuing to Sue Brokerage Firms On Behalf Of Investors

Shepherd Smith Edwards and Kantas team of Ponzi Fraud Lawyers (investorlawyers.com) recently filed another three FINRA lawsuits over investor losses sustained related to GWG L Bonds. The claimants include:

Horizon Private Equity Ponzi Fraud Lawyers Helping Investors

Published on: December 7, 2022 | by Shepherd Smith Edwards & Kantas, LLP

SSEK Ponzi Fraud Lawyers

What Should You Do If You Suffered Losses in This Alleged $110M Investment Fraud?

More than 400 investors have suffered losses in the alleged Horizon Private Equity Ponzi Scam involving ex-Oppenheimer & Co. broker John Woods. A few months ago, a Financial Industry Regulatory Authority panel ordered the broker-dealer to pay a number of investors $36.7M for allegedly failing to properly supervise Woods and for other, purported related broker-dealer negligence.