EquiAlt Ponzi Scheme Allegations Investigation

EquiAlt investment losses

On February 18, Securities and Exchange Commission announced that it filed an emergency enforcement action and a temporary restraining order and asset freeze against Tampa private real estate company EquiAlt LLC, and its principals Brian Davison, and Barry Rybicki. The Commission is alleging that EquiAlt, through its funds, raised more than $170 million from at… Read more »

Wawa Data Breach

security fraud class action lawsuit

If you used a payment card (credit or debit) when making a purchase at a Wawa convenience store anytime after March 4, 2019, your name, credit and/or debit information, and possibly other personal information may have been exposed. In November, 2019, the credit card company VISA warned companies like Wawa that gas stations have been… Read more »

Michael Young, Michael Stewart, & Bryant Sewall — Alleged Fraud Scheme

Mediatrix Capital

Mediatrix Capital, Blue Isle Markets Inc., & Blue Isle Markets Ltd. Allegedly Operated a $125 Million Fraud Scheme; SEC Investigating  Michael Young, Michael Stewart, and Bryant Sewall, and their companies Mediatrix Capital, Blue Isle Markets Inc., & Blue Isle Markets Ltd., allegedly operated a $125 million fraud scheme, according to an SEC Complaint under review… Read more »

Michael G. Hull, Greenpoint Asset Management II LLC, Christopher J. Nohl, & Chrysalis Financial LLC– Alleged Offering Fraud

SEC vs v. Bluepoint Investment Counsel, et al.

Michael G. Hull & His Entity, Greenpoint Asset Management II LLC, & Christopher J. Nohl & His Entity, Chrysalis Financial LLC Purportedly Ran a $52. 783 Million Offering Fraud Michael G. Hull and his entity, Greenpoint Asset Management II LLC, and Christopher J. Nohl and his entity, Chrysalis Financial LLC, from April 25, 2014 to… Read more »

Brenda A. Smith– Alleged Ponzi Scheme

Brenda Smith

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 »