Investment Fraud Lawyers

Haselkorn and Thibaut, InvestmentFraudLawyers.com, specialize in fighting for investors nationwide and have offices in Florida, New York, Arizona and Texas. We have over 45 years of experience and 95% success rate.   Call us now for a free consultation at 1-800-856-3352 or email us at [email protected] No Recovery, no fee.

GPB Capital Lawsuit

Federal Prosecutors Interview Former Auditor of GPB Capital; Filing Could Shed Light on Misappropriation of Funds

The unraveling of GPB Capital Holdings and the $1.8 billion Ponzi scheme that resulted in over 17,000 investors being defrauded, is now well known. It is now six months since the Department of Justice filed criminal charges against its executives. GPB Capital promised 8% returns on private placements to investors and sold the securities as …

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Hvizdzak Capital Management Charged With Fraud By SEC

Hvizdzak Capital Management Charged With Fraud By SEC

Wire fraud, money laundering, and conspiracy are the charges leveled against brothers Shane Hvizdzak and Sean Hvizdzak, who has been accused by federal regulators of making away with over $30 million in investor money through a cryptocurrency-based investment scheme. They are due to appear in federal court. The seven million is left in the scheme …

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Merrill Lynch Advisor Marcus Boggs Sentenced to 3.5 Years, Barred by FINRA, for $3M Fraud

Merrill Lynch Advisor Marcus Boggs Sentenced to 3.5 Years, Barred by FINRA, for $3M Fraud

Merrill Lynch has reimbursed $3,085,256, the full amount lost, to their clients who lost money as a result of a fraud perpetrated on them by one of their brokers, Marcus Boggs. Boggs was arrested in August 2019, trying to board an international flight from O’Hare International Airport in Chicago, after which charges were pressed against …

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Oppenheimer Broker Hurtado Discloses Customer Claims & Suspension

Oppenheimer Broker Hurtado Discloses Customer Claims & Suspension

Cesar Hurtado is a broker registered with Oppenheimer & Co. from January 2003 onwards. He has recently made disclosures pertaining to two customer disputes, as well as his suspension. The information is public and available on his Broker record. Disclosures made by Hurtado relate to settlements with customers of Oppenheimer, in response to allegations made by …

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Stable Road Acquisition Company (SRAC) Lawsuit

Stable Road Acquisition Company (SRAC) Lawsuit

Momentus, an early-stage space transportation company, claims to have achieved successful results with the tests of its propulsion technology carried out in space. The company and its ex-CEO Mikhail Kokorich have made this assertion repeatedly to investor audiences. The apparent mistruths in the assertions are now tumbling out, on account of its proposed acquisition by …

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