Insights
October 2, 2018
LJM Partners, out of Chicago, Illinois, saw massive losses to its LJM Preservation and Growth Fund (“LJMIX”) in February, losing over 82 percent of the Fund’s value in a single week. The Fund held ris...
September 14, 2018
The Securities and Exchange Commission has filed a Complaint seeking monetary and injunctive relief against 1 Global Capital, LLC and its Chairman and CEO, Carl Ruderman, along with the Ruderman Famil...
September 13, 2018
LJM Partners LJM Partners, out of Chicago, Illinois, saw massive losses to its LJM Preservation and Growth Fund in February, losing over 82 percent of the Fund’s value in a single week. The Fund held ...
September 5, 2018
Throughout 2018, immigration law and border enforcement have made front page headlines, most of which focused on immigration across the Mexican border and family separations in detainment centers for ...
July 27, 2018
SEC Charges Daniel Rudden The Securities and Exchange Commission has frozen the assets of Daniel B. Rudden and his company, Financial Visions, of the Denver, Colorado area, following criminal charges ...
July 12, 2018
Investment Fraud Red Flags The Securities and Exchange Commission’s investor.gov website contains useful guidance to investors to help protect their hard-earned money by spotting and avoiding potentia...
June 29, 2018
Madison, Mississippi resident Arthur Lamar Adams was charged last month with orchestrating a massive Ponzi scheme exceeding $100 million stolen from more than 250 investors in at least 14 states. Auth...
June 19, 2018
SEC charges eight in $102 million Ponzi scheme The Securities Exchange Commission filed a civil complaint today against five individuals and three entities in a massive Ponzi scheme involving $102 mil...
June 8, 2018
A Ponzi scheme is a form of investment fraud in which the scheme’s operator pays returns on purported investments to the current “investors” using money collected from new “investors.” Because such a ...
May 18, 2018
Another week of negative press for cryptocurrency serves as the latest warning to investors about the high risk and seedy underside of the crypto market. Today’s Wall Street Journal features an articl...
May 18, 2018
Residents in White County, Tennessee have been shocked by revelations that a trusted local businessman spent the past four years duping investors in a massive $43 million Ponzi scheme. Yesterday, 40-y...
May 9, 2018
Wells Fargo will pay $480 million to resolve an investor class-action suit against the company, it was announced on Friday . The claims stemmed from allegations that the company, which is publicly tra...
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