• Aaron Parthemer—Sale of Unregistered Securities

    …Aaron R. Parthemer Allegedly Assisted in the Sale of over $5 Million in Unregistered Stocks to Football Players without Proper Due Diligence and Disclosure of Conflicts Aaron Parthemer, a former Wells Fargo adviser and Miami Beach nightclub owner, allegedly assisted in the sales of over $5 million in unregistered stocks to pro football players…

    Alan Rosca/ Investment Fraud Lawyers- 239 readers -
  • Richard Siskey—Property Fraud Allegations

    …Richard Siskey, a Prominent Charlotte Businessman, Found Dead after an Apparent Suicide; Siskey Had Purportedly Faced Losing Property after Allegations of Fraud Richard Siskey, a prominent Charlotte businessman, has been found dead via gunshot after an apparent suicide, according to News Reports from Charlotte currently under review by attorneys…

    Alan Rosca/ Investment Fraud Lawyers- 115 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…

    Alan Rosca/ Investment Fraud Lawyers- 47 readers -
  • Joseph Taub and Elazar Shmalo – Trading Fraud

    …Joseph Taub and Elazar Shmalo, 2 New Jersey Traders, Allegedly Engaged in a $26 Million Trading Scam Joseph Taub and Elazar Shmalo, of New Jersey, allegedly took part in a $26 million trading scam when by involving multiple accounts at various brokerage houses in order to artificially manipulate stock prices, according to Documents from the SEC…

    Alan Rosca/ Investment Fraud Lawyers- 41 readers -
  • Rienzi Edwards—Fraudulent High-yield Investment Scheme

    …Rienzi Edwards Allegedly Orchestrated a $50 Million Fraudulent High-yield Investment Scheme Known as “Cities Upliftment Programme” (CUP) Involving both American and Global Investors Rienzi Edwards, a Sri Lankan investor, allegedly operated a fraudulent $50 million high-yield investment scheme involving both American and global investors, according…

    Alan Rosca/ Investment Fraud Lawyers- 41 readers -
  • Peggy Ann Fulford—Investment Fraud

    …Peggy Ann Fulford Allegedly Operated a Multi-million Financial Scheme Targeting Former Athletes Such as Ricky Williams Peggy Ann Fulford, 58, a former Houston resident and now living in New Orleans, allegedly operated a multi-million financial scheme which targeted former athletes such as Ricky Williams, according to an Indictment from the U.S…

    Alan Rosca/ Investment Fraud Lawyers- 38 readers -
  • Will Allen— Ponzi Scheme

    …Former New York Giants First-round Pick Will Allen Facing Six Years in Prison for Allegedly Participating in a Ponzi Scheme Former NFL defensive back Will Allen, 38, and of Davie, Florida, is facing six years in prison for his alleged role in a Ponzi scheme, according to U.S. District Court (Boston) Documents currently under review by attorneys…

    Alan Rosca/ Investment Fraud Lawyers- 37 readers -
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