News

Morgan & Morgan’s Business Trial Group and its securities attorneys are investigating an alleged accounting fraud involving Houston-based seismic data company, SAExploration Holdings Inc. (SAE). The SEC recently charged SAE and several former executives with perpetrating an accounting fraud that inflated SAE’s revenue by about $100 million. The SEC also alleges that the executives stole [...]

JPMorgan Chase & Co. was recently charged for manipulative and deceptive conduct that involved fraudulent spoofing trades in futures markets for U.S. Treasuries and precious metals. To settle these charges, JPMorgan agreed to pay over $920 million in criminal penalties, restitution, and disgorgement. The firm also agreed to the payment under a three-year deferred prosecution [...]

A Colorado man recently settled charges after he defrauded over 40 investors, including U.S. military service members and others. The Securities and Exchange Commission alleges that Milton J. Dosal, Jr. raised around $100,000 over a two-year period from approximately 41 investors. Dosal met a number of these investors through car club events, the SEC says [...]

The Business Trial Group is currently representing clients whose former attorney allegedly failed to perform an attorney’s most basic task – timely filing its client’s claims. Plaza Tower Realty Group, LLC, a real estate brokerage firm, hired law firm Boyd & Durant, P.L. to recover real estate commissions it was owed for securing buyers in [...]