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Articles Posted in Investment Fraud

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CleanSpark, Inc. (CLSK) is the subject of a class action lawsuit filed on behalf of shareholders. The class action lawsuit concerns alleged violations of federal securities laws and seeks to recover damages for investors. If you have losses from investing in CleanSpark, Inc. (CLSK) during the class period between December 31, 2020 and January 14, 2021, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or at ssilver@silverlaw.com. Allegations In The Class Action The class action complaint alleges that CleanSpark made false and/or misleading statements throughout the class period and didn’t disclose to investors that the company overstated figures for contracts and customers, and that some of the company’s transactions involved undisclosed related party transactions. Because of that, it is alleged that the company’s statements about its operations and prospects were materially false.CleanSpark, Inc. (CLSK) is the subject of a class action lawsuit filed on behalf of shareholders. The class action lawsuit concerns alleged violations of federal securities laws and seeks to recover damages for investors.

If you have losses from investing in CleanSpark, Inc. (CLSK) during the class period between December 31, 2020 and January 14, 2021, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or at ssilver@silverlaw.com. Continue reading ›

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The Securities and Exchange Commission’s (SEC) Office of Investor Education and Advocacy is urging investors to be on high alert to avoid falling victim to investment fraud. A December, 2020 press release from the SEC stated that they had experienced a “significant uptick in tips, complaints, and referrals involving investment scams” and warned that turbulent times, such as the COVID-19 pandemic, are prime opportunities for fraudsters to try to victimize investors. The press release included tips to help investors avoid the following fraudulent investment scams:The Securities and Exchange Commission’s (SEC) Office of Investor Education and Advocacy is urging investors to be on high alert to avoid falling victim to investment fraud.

A December, 2020 press release from the SEC stated that they had experienced a “significant uptick in tips, complaints, and referrals involving investment scams” and warned that turbulent times, such as the COVID-19 pandemic, are prime opportunities for fraudsters to try to victimize investors. Continue reading ›

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Investors in Northstar Financial Services (Bermuda) are beginning to realize that their investments in the companies’ products are unlikely to deliver as promised by their financial advisers. Northstar is now in bankruptcy and investors are expected to lose a substantial percentage of their principal. Unfortunately, Northstar—which invested in insurance and investment products—has suspended monthly income payments, is unable to honor liquidation and surrender requests, and may never be in a financial position to return investors’ principal funds. Northstar utlitzed brokerage firms throughout the US to market and sell its products.  Among others, brokers at SunTrust Investment Services, Ocean Financial Services, LLC, and Bankoh Investment Services, Inc. were recommending Northstar Financial Services (Bermuda) investments. Investors have alleged that brokers were pitching Northstar Financial Services (Bermuda) investments as conservative investments that were similar to bank CDs.  Allegations include promises of guaranteed monthly income and no risk of loss of principal.Investors in Northstar Financial Services (Bermuda) are beginning to realize that their investments in the companies’ products are unlikely to deliver as promised by their financial advisers. Northstar is now in bankruptcy and investors are expected to lose a substantial percentage of their principal. Continue reading ›

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Silver Law Group is investigating possible claims related to investments in a variety of investment and insurance products offered by Northstar Financial Services (Bermuda) Ltd. Some of the investments offered by Northstar Financial Services (Bermuda) include, but are not limited to: Global Interest Accumulator Global Advantage Plus Series Global Advantage Select Global VIP Elite Global Index Product Northstar Financial Services investments were sold by various financial advisors, have experienced suspension of monthly income payments, prolonged illiquidity, and have lost nearly the entirety of their value due to the recent collapse of Northstar Financial Services. Background On Northstar Financial Services (Bermuda) Ltd. Northstar Financial Services was established in the late 1990s to offer fixed-rate and variable-rate investment and annuity products while based in Bermuda, offering supposed tax benefits in comparison to—for example—certain US-based investment products.Silver Law Group is investigating possible claims related to investments in a variety of investment and insurance products offered by Northstar Financial Services (Bermuda) Ltd. Some of the investments offered by Northstar Financial Services (Bermuda) include, but are not limited to:

  • Global Interest Accumulator
  • Global Advantage Plus Series
  • Global Advantage Select
  • Global VIP Elite
  • Global Index Product

Continue reading ›

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Scott Silver, Silver Law Group’s managing partner, was interviewed by the South Florida Business Journal about the lawsuits his firm has filed on behalf of investors in Coral Gables Asset Management, a Miami hedge fund owned by David Coggins that he is alleged to have misappropriated money from. David Coggins told investors and potential investors that he had a successful hedge fund. He backed up his claims with independent auditors reports that showed millions in assets under management and a record of consistently outperforming the market. Now Coggins’ statements are alleged to have been false and misleading, and it appears that he spent hundreds of thousands of investor dollars on BMW car payments, shopping, travel, and his divorce attorney.Scott Silver, Silver Law Group’s managing partner, was interviewed by the South Florida Business Journal about the lawsuits his firm has filed on behalf of investors in Coral Gables Asset Management, a Miami hedge fund owned by David Coggins that he is alleged to have misappropriated money from. Continue reading ›

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Miami-Based David Coggins Accused of Perpetrating Alleged Securities Fraud Silver Law Group is continuing to investigate and has now filed several lawsuits on behalf of victims of an alleged hedge fund fraud perpetrated by David Coggins, who investors claim operated a bogus hedge fund named Coral Gables Capital, LP and/or Coral Gables Asset Holdings, LP. Coggins managed these “funds” through his company Coral Gables Asset Management, LLC. Coggins has spent the last few years soliciting investments for his hedge fund, which investors now contend was a total fraud through which Coggins stole investors’ funds. Among other things, in Silver Law Group’s pending cases, investors have alleged: Coggins contacted prospective investors by sharing fake marketing materials and performance data which made Coggins’ fund, Coral Gables Capital and/or Coral Gables Asset Holdings, seem as if it was generating substantial returns over the past few years. Coggins even created fake audit reports and a compliance manual intended to dupe investors into believing they were dealing with a legitimate, established hedge fund with millions in assets under management.Miami-Based David Coggins Accused of Perpetrating Alleged Securities Fraud

Silver Law Group is continuing to investigate and has now filed several lawsuits on behalf of victims of an alleged hedge fund fraud perpetrated by David Coggins, who investors claim operated a bogus hedge fund named Coral Gables Capital, LP and/or Coral Gables Asset Holdings, LP. Coggins managed these “funds” through his company Coral Gables Asset Management, LLC. Continue reading ›

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After meeting him at bar in Boca Raton, Tania Deutsch began investing with David Cohen, who promised incredible returns through marijuana and real estate investments. Deutsch lost $1.45 million with Cohen, who was not licensed as a broker or financial adviser and is accused of defrauding her. This is a familiar story which was highlighted in a recent Palm Beach Post story. On October, 22, 2020, David Cohen was booked at the Palm Beach County Jail and criminally charged with money laundering, two counts of grand theft of over $100,000, and conducting an organized scheme to defraud $50,000 or more. Our securities fraud attorneys are representing investors in a variety of cases tied to investments in  Marijuana, CBD and THC related companies. This growing area of the economy is rife with fraud and non-registered brokers or financial advisors and company insiders taking investors to new highs only to discover that most of the money has been taken for the insiders own personal use.After meeting him at bar in Boca Raton, Tania Deutsch began investing with David Cohen, who promised incredible returns through marijuana and real estate investments. Deutsch lost $1.45 million with Cohen, who was not licensed as a broker or financial adviser and is accused of defrauding her. This is a familiar story which was highlighted in a recent Palm Beach Post story. Continue reading ›

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Silver Law Group has filed a class action lawsuit in Florida federal court on behalf of investors in Par Funding/Complete Solutions Group Inc., a business that gave merchant cash advance loans to small businesses, which the SEC calls a $500 million “web of unregistered, fraudulent securities offerings."Silver Law Group has filed a class action lawsuit in Florida federal court on behalf of investors in Par Funding/Complete Solutions Group Inc., a business that gave merchant cash advance loans to small businesses, which the SEC calls a $500 million “web of unregistered, fraudulent securities offerings.” Continue reading ›

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Silver Law Group is investigating Zosano Pharma Corporation (ZSAN) regarding potential violations of federal securities laws. If you have losses from investing in Zosano Pharma Corporation (ZSAN), please contact Silver Law Group for a no cost consultation at (800) 975-4345 or by email at ssilver@silverlaw.com. Zosano Pharma Corporation is a biopharmaceutical company headquartered in California that provides “therapeutics to patients suffering from migraine using its Adhesive Dermally-Applied Microarray technology.” Zosano’s lead product candidate is called Qtrypta, which is a formulation of zolmitriptan to treat migraines.Silver Law Group is investigating Zosano Pharma Corporation (ZSAN) regarding potential violations of federal securities laws.

If you have losses from investing in Zosano Pharma Corporation (ZSAN), please contact Silver Law Group for a no cost consultation at (800) 975-4345 or by email at ssilver@silverlaw.com. Continue reading ›

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Grant Cardone, the popular social media influencer, real estate investor, and sales trainer, is being sued in a class action lawsuit which alleges that he and his company made false and misleading statements and omitted material facts to investors in relation to Cardone Capital LLC’s public offerings in Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC. Cardone Capital, LLC And Cardone Equity Fund V & VI Cardone Capital, LLC markets itself as providing real estate investment opportunities to investors through crowdfunding. The company states that it uses investors’ money to buy properties that generate rental income, which it uses to pay cash distributions to investors.Grant Cardone, the popular social media influencer, real estate entrepreneur, and sales trainer, is being sued in a class action lawsuit which alleges that he and his company made false and misleading statements and omitted material facts to investors in relation to Cardone Capital LLC’s public offerings in Cardone Equity Fund V, LLC and Cardone Equity Fund VI, LLC. Continue reading ›

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