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EarthWater – $9.5 Million Investment Fraud

By |2020-07-06T19:50:28+00:00July 6th, 2020|Scams|0 Comments

Multi-Million Dollar Investment Fraud Scheme Why would 300 people invest [...]

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Money Doc Sent to Slammer for Investment Fraud

By |2020-04-13T16:37:17+00:00April 13th, 2020|General, Scams|0 Comments

Good News! Justice Has Been Served. Last year we wrote [...]

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Tags: Addison, arrest, Dallas, Dallas Police Department, Department of Justice, DOJ, EarthWater, financial fraud, fraud, inexpensive stocks, investment, investment fraud, Investment Fraud Attorney, Investment Fraud Lawyer, IPO, mail fraud, money laundering, Texas, wire fraud, commercial litigation lawyer, COVID-19, elderly investors, investment fraud, investor fraud, Money Doc Gallagher, money laundering, oil and gas fraud, ponzi scheme, SEC, securities fraud, Texas Securities Commission, theft

Over 60? Beware Investment Fraud from Financial Planners & Pastors

By |2020-06-24T21:55:32+00:00April 9th, 2020|Scams|0 Comments

Covid19 isn’t the only problem seniors face. Investment fraud targeting [...]

Continue reading: Over 60? Beware Investment Fraud from Financial Planners & Pastors...

Tags: Addison, arrest, Dallas, Dallas Police Department, Department of Justice, DOJ, EarthWater, financial fraud, fraud, inexpensive stocks, investment, investment fraud, Investment Fraud Attorney, Investment Fraud Lawyer, IPO, mail fraud, money laundering, Texas, wire fraud, commercial litigation lawyer, COVID-19, elderly investors, investment fraud, investor fraud, Money Doc Gallagher, money laundering, oil and gas fraud, ponzi scheme, SEC, securities fraud, Texas Securities Commission, theft, chinese bond scheme, corona, coronavirus, COVID-19, elder fraud, elderly, financial adviser, financial planner, investment fraud, investors, Over 60, retired, seniors, wire fraud