CFTC Files Third Cryptocurrency Fraud Suit in Just One Week
Amidst the astronomic rise in cryptocurrency’s popularity, the Commodity Futures Trading Commission (CFTC) has uncovered numerous cryptocurrency scams that have fleeced unsuspecting investors of millions of dollars. Just yesterday, the CFTC filed its third cryptocurrency fraud suit in one-week against a company named My Big Coin Pay Inc. and its founder Randall Crater. My Big [...]
Investor Alerts
Business Trial Group Reaches Settlement After Six Day Trial in Federal Court
The Business Trial Group is proud to announce that it reached a confidential settlement in federal court against American General Life Insurance Company (a subsidiary of AIG). Our clients alleged that the insurance product they purchased was misrepresented to them. In November 2017 the Business Trial Group’s Clay Townsend, Keith Mitnik, Jessica Thorson, and Paul [...]
Firm News
What Should I Do if I Purchased an Unregistered Security in Florida?
Navigating the securities markets can be a daunting task for both inexperienced and experienced investors alike. There are countless rules and regulations governing every facet of the sale and purchase of a security designed to protect investors from opportunistic brokers. Clients who are sold unregistered securities and suffer losses may be able to file a [...]
General
Woodbridge Group, Robert Shapiro Charged with Operating $1.2B Ponzi Scheme
Thousands of investors in South Florida and nationally have been defrauded in a multi-billion dollar Ponzi scheme operated by Robert Shapiro and his Boca Raton-based Woodbridge Group of Companies, LLC (Woodbridge). Woodbridge and Shapiro are charged with defrauding over 8,400 investors out of $1.2 billion. On December 20, 2017 the U.S. Securities and Exchange Commission [...]
Investor Alerts
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