Brenda A. Smith– Alleged Ponzi Scheme

Brenda A. Smith Allegedly Engaged in Fraudulent, Deceptive, & Manipulative Business Practices; Smith Allegedly Ran $105 Million Ponzi Scheme  Brenda A. Smith, of Philadelphia, Pennsylvania, is the subject of an SEC suit that alleges she engaged in fraudulent, deceptive, and manipulative business practices and perpetrated a Ponzi-like scheme, according to a Complaint filed in the… Read more »

George Slowinski & Rebuilding America, LLC— Alleged Fraudulent Real Estate Scheme

George Slowinski & Rebuilding America, LLC Allegedly Orchestrated a Fraud Scheme Costing Investors over $17 Million; Rebuilding America Reportedly Collapsed in 2017 George Slowinski & Rebuilding America, LLC, between September 2013 and June 2014, allegedly raised over $20 million from more than 600 investors as part of an offering fraud scheme involving real estate in… Read more »

Robert C. Morgan, Morgan Mezzanine Fund Manager LLC, & Morgan Acquisitions LLC– Alleged Ponzi-like Scheme

Robert C. Morgan, Morgan Mezzanine Fund, & Morgan Acquisitions LLC Used Notes Funds in a Ponzi Scheme-like Manner, Engaged in Securities Fraud: SEC Complaint Robert C. Morgan, Morgan Mezzanine Fund Manager LLC, & Morgan Acquisitions LLC allegedly made false statements to investors in three Notes Funds they promoted and managed, according to the U.S. Securities… Read more »

Attention UBS Yield Enhancement Strategy Investors: New Case Filed by Goldman Scarlato & Penny Securities Lawyers File on Behalf of Additional UBS YES Investors

The Goldman Scarlato & Penny securities lawyers have filed a new case on behalf of two additional UBS YES investors who lost money in the UBS Yield Enhancement Strategy (“UBS YES”) trading program. The claims were filed against UBS, and seek compensation for the investors’ seven-figure losses allegedly suffered in the YES program. This is… Read more »

UBS Yield Enhancement Strategy Investor Represented by Goldman Scarlato & Penny Securities Lawyers File Claims Seeking Compensation for Losses

The Goldman Scarlato & Penny investor rights lawyers have filed a claim in arbitration on behalf of a UBS YES investor who lost money invested in the UBS Yield Enhancement trading program. The claim was filed against multi-national brokerage firm UBS. The securities attorneys at Goldman Scarlato & Penny are preparing additional arbitration claims on… Read more »

GPB Capital Holdings— Alleged Sale of High-risk Private Placement Offerings

GPB Capital Holdings Allegedly Late Making Filings; Over $1.5 Billion of High-risk GPB Private Placement Offerings Sold  by Tens of Brokerages GPB Capital Holdings, a private equity firm specializing in acquisition of middle market, and buyout companies, was reportedly required to file registration forms with the SEC roughly a year ago, and was also reportedly… Read more »

Shopoff Realty Investments, William Shopoff, & Stephen Shopoff— Alleged Sale of Fraudulent Promissory Notes

William A. Shopoff Allegedly Failed to Pay Investors $31 Million & Allegedly Fraudulently Transferred Assets to So-called Shell Entities William A. Shopoff, president and CEO of Irvine-based Shopoff Realty Investments, is reportedly facing accusations that he neglected to pay investors $31 million and that he allegedly fraudulently transferred assets to shell entities to avoid covering… Read more »

Brent Borland— Alleged Securities Fraud

Brent Borland, principal of Borland Capital, Allegedly Induced Investors to Give over $21 million into the Construction of a Belize Airport by Purportedly Promising High Returns Brent Borland, a New York-based investment manager who is the principal at Borland Capital Group, allegedly induced investors to contribute over $21 million into the construction of an airport… Read more »

William Neil Doc Gallagher, a/k/a/ Money Doctor— Alleged Affinity-fraud Investment Scheme

William Neil Doc Gallagher, a/k/a/ Money Doctor Allegedly Operated an Affinity-fraud Investment Scheme on Investors via Two North Texas-based Companies he Owns William Neil Doc Gallagher, a/k/a/ Money Doctor, at least since December of 2014, allegedly perpetrated an affinity-fraud investment scheme on investors through two North Texas-based companies he owns and controls, GFG and the… Read more »