• 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- 238 readers -
  • Peter Kohli—Mutual Fund Investment Fraud

    …Peter Kohli Allegedly Sold Marshad Promissory Notes in a “Desperate Attempt” to Raise Funds to Cover Fund Expenses and Postpone the Inevitable Doom Peter Kohli’s DMS Advisors was allegedly in trouble. Kohli, as part of an attempt to rescue the fund, allegedly misappropriated money purportedly solicited to invest in DMS’s holding company, Marshad…

    Alan Rosca/ Investment Fraud Lawyers- 52 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- 40 readers -
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