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…
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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,…
Patrick O. Howard and Dallas-based Optimal Economics Capital Partners, LLC Allegedly Used New Investor Money in Order to Make Ponzi-like Payments to Previous Investors Have you or a loved one lost funds investing in OE Capital Ventures LLC?…
Dwayne Edwards is alleged to have committed fraud as part of a scheme in which Dwayne Edwards raised monies through municipal bonds. According to a complaint filed by the Securities Exchange Commission in federal court, Dwayne Edwards made…
We have written elsewhere about Peiffer Wolf Carr & Kane’s lawsuit on behalf of Los Angeles residents who live near dangerous, polluting oil wells. Today, the New York Times published an editorial that discusses the lawsuit and highlights…
On January 23, 2017, the United States District Court for the Central District of Illinois granted final approval of a class action settlement in the matter Carver, et al., v. Foresight Energy LP, et al. Case No. 3:16-cv-3013….
On January 9, 2017, the United States District Court for the Southern District of Illinois granted final approval to a class action settlement in the case Volz, et al. v. Tricorp Management Company, et al.; No 16-cv-00627. In…
808 Renewable Energy Corp. and its founder and CEO Patrick Carter Allegedly Misled Investors and Ran a $30 Million Fraud Scheme 808 Renewable Energy Corp. and its CEO and founder Patrick Carter the founder and CEO of 808…
Roger Zullo Allegedly Took Part in Sales of Costly Variable Annuities to Retirees and Health Care Workers Which Brought in as Much as $1.8 Million in Commissions Roger S. Zullo, an investment adviser with Boston’s LPL Financial, allegedly…
Davis Escarcega Allegedly Made Materially False and Misleading Statements to seven customers in connection with their purchase of securities Totaling Approximately $4.1 Million Davis Joseph Escarcega, of Phoenix, Arizona, allegedly made false and misleading material misrepresentations to investors…