Did You Sustain Losses While Working With Former Newbridge Securities Broker Caz Craffy? Affinity Scammer Who Defrauded Gold Star Families Gets Prison Sentence Caz Craffy (Carz Levinski Craffy), who most recently was a Monmouth Capital Management stockbroker, is sentenced to more than 12 years (151 months) in prison. According to prosecutors,…
Articles Posted in Fraud Lawyers
Institutional Investment Fraud Lawyers
Research Foundation Awarded More Than $7.3M In Their FINRA Lawsuit Against Principal Securities. Our Institutional Investment Fraud Lawyers are Representing Nonprofits, Charitable Organizations, Endowment Funds, And Institutional investors Churning, Unsuitability, and Supervisory Failures Alleged in Nonprofit’s Broker Fraud Claim A Financial Industry Regulatory Authority (FINRA) arbitration panel has awarded over $7.3…
Private Placement Fraud Attorneys
Did Ex-International Assets Advisory Stockbroker Sean Casterline Sell You Tuscan Gardens Growth and Income Fund Securities? Our Skilled Broker Fraud Attorneys Are Investigating Investor Losses in This Reg D Offering Shepherd Smith Edwards and Kantas (investorlawyers.com) is continuing to speak to former customers of former Florida financial advisor Sean Casterline…
Financial Advisor Negligence Attorney
Why Colorado Bankers Life Insurance And Bankers Life Insurance Investors Should Continue To Explore Their Legal Options Greg Lindberg’s Proposal To Buy Policies From Investors Is Not A Guarantee of Financial Recovery Beleaguered insurer Greg Lindberg—the owner of Colorado Bankers Life Insurance, Bankers Life Insurance Company (BLIC), Northstar Financial Services (Bermuda), and…
Oil and Gas Investment Fraud Lawyers
Investors Sue David Lerner Associates Over Spirit of America Energy Fund Losses Our Skilled Oil and Gas Investment Fraud Lawyers Filed Claimants’ Six-Figure FINRA Lawsuit Shepherd Smith Edwards and Kantas (investorlawyers.com) continue to investigate claims of losses involving David Lerner Associates’ Spirit of America Energy Fund (SOAEX). Recently, this has…
Annuity Investment Fraud Lawyers
Colorado Bankers Life Insurance Investors Continue To Explore Their Legal Options Our Annuity Investor Loss Lawyers Are Filing Broker Fraud Lawsuits Shepherd Smith Edwards and Kantas (investorlawyers.com) are continuing to speak with annuity investors who have suffered losses in a number of Greg Lindberg-owned entities, including Colorado Bankers Life Insurance,…
Life Insurance Fraud Lawyers
Houston Investor Sues Oak Harvest Financial Group Over Annuity Losses How Our Colorado Bankers Life Insurance Fraud Lawyers Can Help You A Texas investor has filed a seven-figure securities fraud lawsuit against registered investment adviser Oak Harvest Financial Group and its principal Troy Robert Sharpe. The plaintiff contends that the…
Non-Traded REIT Fraud Lawyers
Shepherd Smith Edwards and Kantas Non-Traded REIT Fraud Lawyers Represent Lightstone Real Estate Income Trust Investors Against Brokerage Firms Our Skilled Non-Traded REIT Fraud Lawyers Go After Negligent Broker-Dealers If you are someone who invested in Lightstone Real Estate Income Trust, now called Lightstone Value Plus REIT IV, Inc., Shepherd…