Blog
Investment Fraud: Understanding Your Rights and Finding Hope
You're Not Alone Have you ever felt the crushing weight of realizing your hard-earned money has vanished due to investment fraud? The mix of emotions - shock, anger, shame, and despair - can be overwhelming. You're not alone. Many people, just like you, have faced this heartbreaking situation. We're here to help you understand what you're going through and show [...]
Ponzi Scheme Entices 2,000 Investors with over $336 Million Invested
Sales people are sometimes referred to as the high priest of profits. And, in the Burkhalter financial investment Ponzi scheme, they lived up to their title. Burkhalter himself wasn’t having much luck in sales, but during four years, his 100 plus sales agents managed to finagle $336 million from 2,000 investors for a purported short-term real estate loan scheme. Russell [...]
Understanding Securities Fraud: A Comprehensive Guide
Securities fraud is a pervasive and complex issue that threatens the integrity of financial markets and can have devastating consequences for individual investors, companies, and the broader economy. This comprehensive guide will delve deep into the world of securities fraud, providing you with the knowledge and tools to understand, identify, and protect yourself from these illegal activities. What Is Securities [...]
Investment Fraud Explained
Safeguarding Your Financial Future: Unmasking Investment Fraud and Protecting Your Wealth In an era where financial opportunities seem to lurk around every corner, it's crucial to arm yourself with the knowledge to distinguish genuine investments from clever scams. Whether you're a seasoned investor or just starting your financial journey, the threat of investment fraud looms large, potentially jeopardizing your hard-earned [...]
Coffee & Collectables with a Side of Investment Fraud
An Investment Fraud Was Brewing But... While crypto fraud, Ponzi schemes and oil and gas scams get the lion’s share of press these days, when a securities fraud defendant ‘s name is Collector’s Coffee d/b/a Collectors Café, we had to take a look. Coffee? How could that wonderful drink that three of five U.S. adults drink daily be part of [...]
Uncovering the $300 Million Ponzi Scheme MLM Pyramid Structure
Crypto investment fraud has been on the rise, but Mauricio Chavez, Giorgio Benvenuto and 24 additional defendants with CryptoFX, added a new twist to their investment scam. They set their Houston based Ponzi scheme up in a multilevel marketing (or pyramid) structure, allowing them to reach many investors quickly, and take advantage of a large range of investment sizes, [...]