Investment Fraud Lawyers

Unauthorized Trading – Robert Silverman, Cetera Financial…

Robert Silverman (CRD#4582993) is not currently registered as a broker with the Financial Regulatory Authority (FINRA). Mr. Silverman was previously registered with Cetera Financial Specialists LLC (June 2004 to July 2019). In July 2019, Mr. Silverman was discharged by Cetera Financial Specialists LLC after he had admitted to a violation of firm policy wherein he had […]

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Chesapeake Energy Bonds Investor Notice

There have been rumors swirling regarding Chesapeake Energy Corp. (CHK) preparing a potential Chapter 11 bankruptcy filing. Most recently, those rumors have now more recently included a possible missed interest payment to bondholders on at least one tranche of CHK bonds. There is approximately $9 billion in outstanding CHK 2021 unsecured notes, and a bond

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Brenda Smith (CV Brokerage) ARRESTED For Ponzi Scheme

Brenda Smith (CRD 4438518) was arrested by federal authorities and accused of running a $63 million Ponzi scheme, according to the U.S. Securities and Exchange Commission (SEC). Brenda Smith, founder of Broad Reach Capital, has been charged with one count of money laundering and two counts of wire transfer fraud according to a SEC complaint.

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FSEP (FS Energy & Power Fund) Lawsuit and Investigation

FSEP (FS Energy & Power Fund) investors have been having a rough time over the past few months after the losses that the investment company reported a $1.50/share loss for investors. There is some good news because an investigation has been launched to investigate the firm and lawyers from Haselkorn & Thibaut sided with investors

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Resource Real Estate Opportunity REIT – Investor Notice

Resource Real Estate Opportunity REIT is a risky and complex alternative investment that was a high-commission investment for the broker-dealer and financial advisors selling the products. This investment product was often marketed to individual retail investors as a non-traded real estate investment trust (REIT) and presented as safe, income-producing investments. In that process, the material

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