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Articles Posted in Investment Fraud

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White River Energy Corp’s (WTRV) and SEC registered investment adviser Nepsis, Inc. are the subject of an ongoing DOJ criminal tax investigation into the sale of so-called “sovereign tribal tax credits” that were fraudulently sold to investors. According to news reports, the claim was that they were falsely marketed as being allocated to tribes under the Indian Self-Determination and Education Assistance Act. In fact, they were not legitimate, and caused problems later for investors. White River and Nepsis invoked the names of multiple Native American tribes, and claiming exclusive access to these credits. To the brokers and investors, the companies were giving the incorrect impression that they were not only sanctioned by the tribes but operated within the tribes’ inclusive legal framework. These tax credits didn’t exist, and the named tribes disavowed any relationship with both companies. The Cherokee Nation’s attorney general issued cease-and-desist letters demanding White River stop using the tribe’s name.White River Energy Corp’s (WTRV) and SEC registered investment adviser Nepsis, Inc. are the subject of an ongoing DOJ criminal tax investigation into the sale of so-called “sovereign tribal tax credits” that were fraudulently sold to investors. According to news reports, the claim was that they were falsely marketed as being allocated to tribes under the Indian Self-Determination and Education Assistance Act. In fact, they were not legitimate, and caused problems later for investors. Continue reading ›

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Blog-Graphics28Tampa-based RAD Diversified REIT (real estate investment trust) has filed for federal Chapter 11 bankruptcy protection, with the intent to liquidate and wind-down the company’s operations. Founders and online influencers Brandon “Dutch” Mendenhall and Amy Vaughn claim that Florida’s investigation, an SEC action, and a separate lawsuit from a talk show host damaged RAD’s reputation and its ability to raise capital. The founders also claim that a subpoena from the Florida’s Attorney General’s Office as another reason the company is inhibited from raising capital. Continue reading ›

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The United States Attorney’s office for the Middle District of Florida has announced the arrest of Christopher Alexander Delgado for wire fraud and money laundering related Goliath Ventures, an alleged cryptocurrency Ponzi scheme. If convicted on both counts, Delgado faces a maximum penalty of 30 years in prison. Goliath Ventures Ponzi Scheme  Initially called Gen-Z Venture Firm, Delgado's company was later named Goliath Ventures. The company intended to entice investors to give the firm substantial amounts of money for an alleged "investment" in cryptocurrency "liquidity pools." Their website calls the company "a joint venture private fund that invested in blockchain and cryptocurrency projects." Goliath was also said to leverage "liquidity pools to facilitate passive income generation, enhance market efficiency, and provide qualified investors with access to innovative financial opportunities." The United States Attorney’s office for the Middle District of Florida has announced the arrest of Christopher Alexander Delgado for wire fraud and money laundering related Goliath Ventures, an alleged cryptocurrency Ponzi scheme. If convicted on both counts, Delgado faces a maximum penalty of 30 years in prison. Continue reading ›

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Scottsdale, Arizona-based Inspired Healthcare Capital, a private equity investor focused on senior living, housing, and development, has filed for Chapter 11 bankruptcy protection in the Northern District of Texas. Over 160 of Inspired’s affiliates have also filed for Chapter 11 protection. The court filings indicate that this compendium of debtors listed liabilities of between $1 billion and $10 billion. In the petition, the company indicated that it is now wholly owned by Realty Cap Advisors LLC and plans to pursue an asset sale. The company has had considerable obstacles with liquidity. They are also facing potential litigation and regulatory probes. Inspired owns 35 retirement communities across 14 states, housing 2,620 residents, according to a company press release.Scottsdale, Arizona-based Inspired Healthcare Capital, a private equity investor focused on senior living, housing, and development, has filed for Chapter 11 bankruptcy protection in the Northern District of Texas. Over 160 of Inspired’s affiliates have also filed for Chapter 11 protection. The court filings indicate that this compendium of debtors listed liabilities of between $1 billion and $10 billion. Continue reading ›

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Silver Law Group is currently investigating claims on behalf of clients who may have suffered losses after investing in Point Bonita Capital. We are also investigating whether Point Bonita Capital made false or misleading statements to investors and potential investors regarding its relationship to auto parts conglomerate First Brands, LLP. Point Bonita Capital is a trade finance-focused hedge fund manager based in New York. Leucadia Asset Management, a subsidiary of Jefferies Financial Group, manages it. The fund invests in private corporate credit, specifically in short-dated receivables, which is a form of factoring where the fund purchases a company's accounts receivable. Jefferies is a 5.9% investor in the Point Bonita fund, according to a company press release. Point Bonita was a primary financier of First Brands, LLP. The fund purchased accounts receivable from First Brand’s clients, such as Walmart, O'Reilly Auto Parts, Auto Zone, and others, and payments would be directed to Point Bonita. In mid-September 2025, the payments to Point Bonita stopped. Amid reports of its off-balance-sheet financing, pledging collateral more than once, and potential liabilities as high as $50 billion, First Brands filed for Chapter 11 bankruptcy on September 28, 2025.Silver Law Group is currently investigating claims on behalf of clients who may have suffered losses after investing in Point Bonita Capital. We are also investigating whether Point Bonita Capital made false or misleading statements to investors and potential investors regarding its relationship to auto parts conglomerate First Brands, LLP. Continue reading ›

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Silver Law Group is investigating claims on behalf of clients who lost money investing with Hedgehog Investments, a Utah-based company that raised millions of dollars from investors via promissory notes. Investors were promised their invested funds would be used to help growing companies obtain financing. In May 2025, the Utah Division of Securities issued an Emergency Order to Cease and Desist to Hedgehog Investments and various affiliated individuals and entities, including current and former Stronghold Capital Partners investment advisors Jason Stock, Jared Prazen, and Thiel Ruperto.Silver Law Group is investigating claims on behalf of clients who lost money investing with Hedgehog Investments, a Utah-based company that raised millions of dollars from investors via promissory notes. Investors were promised their invested funds would be used to help growing companies obtain financing. Continue reading ›

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If you invested in the 352 Capital Fund through Jefferies Financial Group Inc., contact Silver Law Group for a no-cost consultation at 800-975-4353 to discuss your potential options. The U.S. Securities and Exchange Commission has filed indictments for fraud against two individuals over a fraudulent franchise scheme involving water purification vending machines. They were: Ryan Wear, the CEO of WaterStation, and Jordan Chirico, a former Jefferies Financial Group Inc., hedge fund manager charged with fraud for directing nearly $100 million in bonds. These individuals targeted retail investors, including veterans, who have lost over $200 million. The scheme involved selling water vending machines and placing them in areas where purified water was difficult to obtain. The water was sold by the gallon and was allegedly more profitable than other types of vending machines.If you invested in the 352 Capital Fund through Jefferies Financial Group Inc., contact Silver Law Group for a no-cost consultation at 800-975-4353 to discuss your potential options.

The U.S. Securities and Exchange Commission has filed indictments for fraud against two individuals over a fraudulent franchise scheme involving water purification vending machines. They were: Ryan Wear, the CEO of WaterStation, and Jordan Chirico, a former Jefferies Financial Group Inc., hedge fund manager charged with fraud for directing nearly $100 million in bonds. These individuals targeted retail investors, including veterans, who have lost over $200 million. Continue reading ›

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Silver Law Group is investigating Starwood Real Estate Income Trust on behalf of investors who may have bought or acquired securities and lost money resulting from the REIT. If you invested in Starwood Real Estate Income Trust (SREIT) and have questions about your legal rights, or information relevant to this matter, please contact Silver Law Group for a no-cost consultation at 800-975-4353 to discuss your potential options.Silver Law Group is investigating Starwood Real Estate Income Trust on behalf of investors who may have bought or acquired securities and lost money resulting from the REIT.

If you invested in Starwood Real Estate Income Trust (SREIT) and have questions about your legal rights, or information relevant to this matter, please contact Silver Law Group for a no-cost consultation at 800-975-4353 to discuss your potential options. Continue reading ›

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Silver Law Group is currently investigating potential claims of investors receiving stock related to the recent merger of Cleveland-Cliffs, Inc. and Canadian company Stelco. If you suffered losses after investing, contact Silver Law Group to discuss your options. You may be eligible to recover your losses. The Merger And The Investment Loss Cleveland-Cliffs Inc. completed its acquisition of Stelco Holdings Inc. on November 1, 2024. In the wake of this merger, Cleveland-Cliffs reported significant financial losses for the full year 2024: GAAP net loss: $708 million (or $1.57 per diluted share) Adjusted net loss: $351 million (or $0.73 per diluted share) Adjusted EBITDA: $780 million, down from $1.9 billion in 2023 These losses were primarily attributed to a sharp decline in steel demand and lower steel prices, compounded by reduced domestic automotive production and increased competition from imported steel. The company’s financial performance was further impacted by acquisition-related expenses and integration costs associated with Stelco.Silver Law Group is currently investigating potential claims of investors receiving stock related to the recent merger of Cleveland-Cliffs, Inc. and Canadian company Stelco. If you suffered losses after investing, contact Silver Law Group to discuss your options. You may be eligible to recover your losses. Continue reading ›

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