As part of an ongoing investigation into a Ponzi scheme involving five individuals and ten affiliated companies, the Securities and Exchange Commission (SEC) has filed fraud charges in the US District Court for the Northern District of Texas. The court also issued a temporary restraining order against all of the…
Articles Posted in Ponzi Schemes
Parkland Securities And Investment Fraud Attorney’s
Silver Law Group is headquartered in Coral Springs/Parkland, Florida and represents Ponzi scheme victims nationwide. Our securities and investment fraud attorney’s frequently meet with investors in our offices to discuss how we can help recover investment losses. Parkland Talk’s recently featured a story about a local resident who allegedly operated…
Scott Silver Interviewed By The Palm Beach Post On Seeman Holtz Monitor
Scott Silver was interviewed by The Palm Beach Post for an article about Seeman Holtz, a Boca Raton insurance company accused of swindling over 1,000 investors out of hundreds of millions of dollars with the sale of unregistered promissory notes. Seeman Holtz is alleged to be a Ponzi scheme, is…
Silver Law Group, Coral Springs Law Firm, Represents Victims Of Investment Fraud & Ponzi Schemes
Silver Law Group’s Coral Springs headquarters serves as home base for many of our attorneys and support staff. Scott Silver, managing partner of Silver Law Group, is licensed to practice in Florida and New York and is proud to establish a leading securities and investment fraud law firm in Coral…
Scott Silver Interviewed By The Palm Beach Post On Seeman Holtz Monitor
Scott Silver was interviewed by The Palm Beach Post for an article about Seeman Holtz, a Boca Raton insurance company accused of swindling over 1,000 investors out of hundreds of millions of dollars with the sale of unregistered promissory notes. Seeman Holtz is alleged to be a Ponzi scheme, is…
Was Wells Fargo Complicit In A Ponzi Scheme?
When a person or entity runs any type of fraud, they generally go to great lengths to disguise their activities from the financial institutions to avoid fraud detection. Many banks have the power to put a stop to any illegal activity that involves their institution to avoid regulatory trouble. Wells…
Silver Law Group Represents Victims Of GPB Funds Ponzi Scheme In Claims Against HighTower Securities
On August 13, 2021, a FINRA arbitration panel ordered Respondent HighTower Securities LLC to fully refund its investor-customer’s purchases of GPB Automotive Portfolio LP and GBP Waste Management LP, which the investor had made in reliance upon the advice and recommendations of HighTower Securities. That investor presented substantial evidence to…
Silver Law Group Investigates Alleged Horizon Private Equity Ponzi Scheme
The SEC has sued investor John J. Woods of Marietta, GA, over allegations that his company, Southport Capital Investment, were running a Ponzi scheme called Horizon Private Equity. In its petition, the SEC requested a temporary restraining order to stop Woods from continuing to operate both his company and the…
Scott Silver Represents Seeman Holtz Clients In Class Action Lawsuit
Silver Law Group is representing clients who invested in Seeman Holtz promissory notes, which were sold primarily to senior investors. The company has not paid the insurance-policy backed notes when they matured. On Friday, June 11, 2021, partner and co-founder Eric Holtz died by suicide in California. In a press…
MJ Capital Funding Accused By SEC Of Operating As Ponzi Scheme, Silver Law Group Investigates
MJ Capital Funding, a business based in Pompano Beach, FL that claimed it used investor money to make merchant cash advance loans, has been accused by the Securities and Exchange Commission (SEC) of operating as a Ponzi scheme. Silver Law Group is investigating a potential class action lawsuit to help…