(888) 637-5510

Tag: ponzi scheme lawyer

Ponzi Schemes

March 1, 2016

Examples of Ponzi Schemes and the SEC’s investigation of those schemes

What Is A Ponzi Scheme? Names after Charles Ponzi, a Ponzi scheme is an investment fraud that involves the payment of purported returns to...

Read More →

Blog, Securities Fraud Articles

October 2, 2012

Recovery of Derivium Capital Investment Losses

Have you suffered investment losses in a Derivium Capital investment? If so, The White Law Group may be able to help you recover your...

Read More →

Blog, Securities Fraud Articles

April 9, 2012

Atlanta Securities Broker Sentenced Over Fraud Scheme

It is being reported that Gregory Bartko, a former Atlanta securities broker and lawyer, was recently sentenced to 23 years in prison after...

Read More →

Blog, Securities Fraud Articles

April 3, 2012

Brian Keith Miller Indicted on Ponzi Scheme Charges

According to reports, Brian Keith Miller, a former securities broker and financial adviser, has been indicted on federal charges in...

Read More →

Blog, Securities Fraud Articles

March 28, 2012

Somerset County Financial Advisor Sentenced to Prison for Ponzi Scheme

It is being reported that Jeffrey A. Wicks, a financial advisor in Somerset County, has been ordered to spend 90 days in jail for a Ponzi...

Read More →

Blog, Securities Fraud Articles

March 5, 2012

Park Avenue Securities LLC fined by FINRA over ponzi scheme.

As a result of a FINRA investigation, Park Avenue Securities LLC was recently censured and fined $175,000. Without admitting or denying the...

Read More →

Deutsche Bank Subsidiary DWS to Pay $25 Million
September 25, 2023
W.P. Carey to Ditch Office Portfolio
September 25, 2023
Dallas Broker Les Jackson Barred by FINRA
September 21, 2023
Ron Filoramo Allegedly Defrauded Customers
September 20, 2023
Rights for Investors
September 20, 2023

Investment Losses?

Contact our National Securities Fraud Attorneys

Why Hire The White Law Group?

$50 M

Recovered for Investors

30 Years

of Securities Law Experience

700+

FINRA Arbitration Cases

50 States

Representing Investors

5-Star

AVVO Attorney Rating

Contingency Based Fees

(312) 238-9650 | Fax (312) 238-8950 | (888) 637-5510 | 125 S. Wacker Drive, Suite 300, Chicago, Illinois 60606

The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. You may reproduce materials available at this site for your own personal use and for non-commercial distribution. All copies must include this copyright statement. © 2015 by The White Law Group, LLC All rights reserved.