Investment Fraud Lawyers - Posts from October 2017

  • Yukom Lee Elbaz— Alleged Binary Options Fraud

    Israeli Binary Options CEO Lee Elbaz Arrested by at JFK International; Elbaz Allegedly Defrauded Investors out of Millions of Dollars Lee Elbaz, 36 and the CEO of Yukom Communications Ltd., recently boarded a New York-bound plane from Tel Aviv on September 14 and was subsequently arrested by the FBI at JFK International on suspicions of running an alleged binary options fraud sc ...

    Alan Rosca/ Investment Fraud Lawyers- 22 readers -
  • Bradley Reifler — Closed-end Mutual Fund

    Bradley C. Reifler Allegedly Operated a Closed-end Mutual Fund, Forefront Income Trust, a Fund that Reifler Purportedly Created while Associated with His Member Firm, Forefront Capital Markets Bradley Reifler, of New York, New York, allegedly operated a closed-end mutual fund, Forefront Income Trust, a fund that Reifler purportedly created while registered with FINRA as a Genera ...

    Alan Rosca/ Investment Fraud Lawyers- 17 readers -
  • Michael Scronic— Alleged Ponzi Scheme

    Michael Scronic Allegedly Ran a $19 Million Ponzi Scheme via the Scronic Macro Fund; Scronic Allegedly Lost $15.7 Million Prior Commissions and Purportedly Lost Money in 28 out of 29 Quarters Michael Scronic, 46, of Pound Ridge, New York, allegedly ran a $19 million Ponzi scheme involving 45 investors through his Scronic Macro Fund, according to reports from the Southern Distric ...

    Alan Rosca/ Investment Fraud Lawyers- 47 readers -
  • Louis Blazer— Allegedly Defrauding Athletes, Misappropriation of Funds

    Pittsburgh’s Louis Martin Blazer III Allegedly Misappropriated Funds from Athletes while Purportedly Using Said Funds to Invest in Movie Projects and Issue Ponzi-like Payments; Blazer Had Been Barred by the SEC from the Securities Industry in 2016 Louis Blazer, a Pittsburgh, Pennsylvania-based financial who heads Blazer Capital Management, allegedly misappropriated money from the accounts of mult.

    Alan Rosca/ Investment Fraud Lawyers- 12 readers -