Insights
March 17, 2015
In Alabama, Florida Man Sentenced To Securities Fraud Last week, Alabama Circuit Judge Eugene Reese sentenced William Chris Blane of Vero Beach, Florida to fifteen years incarceration, which will be s...
March 16, 2015
Former Florida Resident Arrested For Investment Fraud James Allen Hall, formerly of Ocala, Florida, was arrested on March 9 in Kansas by the Crawford County Sheriff’s Office and is being charged...
March 12, 2015
FINRA announced today that it has ordered Brookville Capital Partners, LLC of Uniondale, New York to pay restitution of over $1 million to the victims of a fraud relating to the sales of a private pla...
March 11, 2015
Kentucky Oil Operator Admits Guilt in Securities Fraud Case Mark Cornell, owner of JMACK Energy, pleaded guilty to securities fraud in the United States District Court for the Eastern District of Kent...
March 6, 2015
Alabama Resident Sentenced For Securities Fraud Conspiracy Russell Hopkins of Northport, Alabama was sentenced in federal court to four years and three months in prison without parole for his particip...
March 6, 2015
The Frankowski Firm is continuing its investigation of Leavitt Sanders and the firms with which he has been associated as further allegations surface against them. John D. and Maxine S. Bankston of Li...
March 4, 2015
The Frankowski Firm is investigating the potential claims of people who invested with Leavitt F. Sanders and the firms with which he has been associated (the “Sanders Entities”). These entities includ...
February 19, 2015
Alibaba, an e-commerce giant out of China, is looking at an increasing number of class action suits alleging that the company downplayed the sale of counterfeit goods during its $25 billion initial pu...
February 13, 2015
General Electric Inc.’s pension and investment funds lawsuit with American International Group Inc. is going to federal court in New York, resurrecting claims from a class action suit settled la...
February 9, 2015
William Wise, a former broker from Raleigh, North Carolina, has been sentenced to over 21 years in federal prison for operating a Ponzi scheme that bilked investors out of more than $75 million. In Ap...
February 4, 2015
Atlanta Investment Fraud Attorneys At The Frankowski Firm, we stand as a beacon of trust and advocacy for investors who have been victimised by unethical brokers or investment advisors. With a steadfa...
February 3, 2015
Atlanta Investment Fraud Attorneys At The Frankowski Firm, we stand as a beacon of trust and advocacy for investors who have been victimised by unethical brokers or investment advisors. With a steadfa...
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