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21 Apr: Michael Boswell —Ponzi Scheme

An $81 Million “Hamilton” Ponzi Scheme Allegedly Promised Profits from Broadway Ticket Sales from the Smash-Hit Show Have you or a loved one lost your hard-earned cash investing in a “Hamilton” Ponzi scheme? Michael Boswell, the co-founder and…

03 Apr: Daniel Glick— Investment Fraud

Daniel H. Glick Allegedly Operated a Multi-million Dollar Scheme which Purportedly Took Advantage of Senior Citizens; Glick Obtained Power of Attorney on Behalf of His Senior Clients and His Companies Allegedly Diverted Investor Funds for Improper Purposes Daniel…

10 Mar: Terminus—Investment Fraud

Terminus, a California Penny Stock Company, Raised $7.9 Million While Allegedly Misleading Investors Regarding the Research, Development, and Profitability of their Purported Business to Manufacture Power Generation Products Such as Fuel Cells Terminus, a California Penny Stock Company,…

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