-
November 12, 2012
Comments (0)
Blog, Securities Fraud
According to reports, Hantz Financial is still contending with the fallout from Medical Capital, the $2.2 billion Ponzi scheme built on shaky medical receivable that the Securities and Exchange Commission shut down in July 2009. These reports indicate that Hantz Financial Services Inc. is still facing the potential
Read More »
-
December 2, 2011
Comments (0)
Blog, Securities Fraud
A recent article by Bruce Kelly of the investmentnews.com reported the opinion of Gordon Yale, a forensic accountant, who has served as an expert for dozens of investors who have brought claims against brokerage firms related to the sale of failed private placement investments issued by companies like DBSI, Inc.,
Read More »
-
March 3, 2011
Comments (0)
Blog, Securities Fraud
According to the Investment News, Ameriprise Financial Inc. has reached a $27 million settlement with investors who bought private placements that have gone bust from reps at its independent broker-dealer subsidiary, Securities America Inc., according to an attorney with knowledge of the matter. The proposed
Read More »