Investment fraud cases with consumers losing their hard earned cash keep on surfacing. On Monday, the SEC brought two of these cases. On Tuesday, the Commission and the U.S. Attorney’s Office for the Southern District of Florida filed cases involving …

A BOILER ROOM FRAUD Read More »

Once, it was thought that various kinds of investment frauds and Ponzi schemes were difficult to detect. Market regulators such as the SEC were hard pressed to find them. The market crisis, Madoff and now Stanford seem to have changed …

A STREAM OF INVESTMENT SCHEME FRAUD CASES Read More »