secure usa casinos secure usa casinos new slot machines new usa online slots no download blackjack for cash online blackjack real money usa best mac online casino mac online casinos top online casinos 2013 best online casinos best online casino payouts fastest payouts casinos roulette casinos accepting us players online roulette for real money play slot machines for money play slot machines for money online casino payment options secure online casino deposit methods online casinos that accept us credit card deposits online casino accepting us credit cards play online slot casinos play slot machines http://asb.cgiar.org/Gen2/about_us/online-casino...... play casino slots online reputable online slots reputable casino http://asb.cgiar.org/Gen2/about_us/sign-up-bonuses.html usa casino sign up bonus online casinos that accept mastercard us online casino mastercard

Posts Tagged asset recovery

SEC Slams Ex LPL Broker for Elder Financial Abuse

A stockbroker who delivers medication to a terminal cancer patient in a snowstorm… sounds like a great guy, right? In most situations it would be wonderful.  In this case, the man wearing the hero’s disguise was nothing more than a common thief and villain. Last week the SEC obtained a $1.8 million judgment against former [...]

, , , , ,

No Comments

NASAA Takes Aim At REIT Sales

The North American Securities Administrators Association has once again taken aim at REIT sales practices. According to the Wall Street Journal, the group wants to push legislation that would limit the percentage of an individual ‘s net worth that could be invested in nontraded REITs. A REIT is a nontraded Real Estate Investment Trust. Created [...]

, , , , , , , , , , , , , ,

No Comments

Alliance & Nikolai Battoo – “Figment of Criminal Imagination”

The U.S. Securities and Exchange Commission has charged yet another player in the massive Ponzi scheme orchestrated by Nikolai Battoo. Marketed as PIWM, Maven Assurance or Maven Life, the Ponzi scheme is estimated to have raked in over $150 million dollars. Already the principals, Nikolai Battoo and his chief marketer Tracy Sunderlage, have been charged [...]

, , , , , , , , , ,

No Comments

Nikolai Battoo and Tracy Sunderlage – “Sons of Madoff”?

It’s Halloween weekend and kids throughout the country are dressed in costume. (Same for a fair amount of adults in college towns too.) 75 years ago, the public was terrified  when the hit movie Son of Frankenstein was released in theaters. Today it takes more than a movie to scare most adults. For this Halloween [...]

, , , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

Is Bambi Holzer A Fraud? Some People Think So

Bambi Holzer – investment adviser to celebrities and prolific author of books on money and investing. In 2007, she published “Financial Bliss.” According to one review, the book is a valuable “guide that helps couples solve money problems and create a life plan.” Dozens of former clients have a different opinion; they think she almost [...]

, , , , , , , , , , ,

No Comments

Investment Fraud Roundup – September 2013

This post summarizes recent enforcement actions against stockbrokers. You may be able to recover your money if you suffered losses as a result of investment fraud, unregistered offerings of securities, excessive trades, unauthorized trades, bad investment advice (suitability rules), or broker misconduct. Kevin Cline, Robert Burr, Vincent Christopher & Thomas Gilleland – Source Capital Group Kevin [...]

, , , , , , , , , , , , , , , , , , , , ,

No Comments

Half of Americans Can’t Spot Fraud – Investment Fraud Post

When I read a headline today in InvestmentNews that said “Financial Fraud is Rampant but Most People Can’t Spot It,” I wasn’t surprised. Because we only handle investment fraud cases with losses of $100,000 or more, most of our clients are savvy, sophisticated men and women. We have represented lawyers, doctors and bank vice presidents. [...]

, , , , , , , , , , , , , , , ,

No Comments

Nikolai Battoo – 10 Months Later

With great fanfare and a big press release, the SEC sued Nikolai Battoo, Tracy Sunderlage and BC Capital in September of 2012. A great number of stock fraud lawyers blasted the Internet hoping to drum up clients. If the SEC is correct, Nikolai Battoo and company have ripped off investors to the tune of $1.5 [...]

, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

Stockbroker Fraud – Another Broker Dealer In Dire Straits

Stockbroker fraud is a hot topic these days. Thousands of investors make claims each year about investment scams and Ponzi schemes. In many cases, when the dust settles, the only “deep pocket” is the brokerage firm that facilitated the sale of the investment. Other times, registered reps simply don’t take the time to know their [...]

, , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money