A National Securities Arbitration & Investment Fraud Law Firm

Articles Posted in Investment Fraud

|

Grant Cardone and his investment firm Cardone Capital have come under serious scrutiny this year following revelations about his business model that may lead to losses in Cardone’s real estate “empire” and leaving investors with substantial losses. Cardone Capital, launched in 2017, markets its business model as follows: first, Cardone Capital finds real estate opportunities and negotiates and closes their purchase and financing, second, investors become partners in the real estate projects, third, the properties generate rent, and fourth, the Cardone funds pay cash distributions to investors (see the “How it works?” section of Cardone Capital’s website). Cardone Capital’s website boasts a portfolio of multi-tenant properties across the United States.Grant Cardone and his investment firm Cardone Capital have come under serious scrutiny this year following revelations about his business model that may lead to losses in Cardone’s real estate “empire” and leaving investors with substantial losses.

Cardone Capital, launched in 2017, markets its business model as follows: first, Cardone Capital finds real estate opportunities and negotiates and closes their purchase and financing, second, investors become partners in the real estate projects, third, the properties generate rent, and fourth, the Cardone funds pay cash distributions to investors (see the “How it works?” section of Cardone Capital’s website). Cardone Capital’s website boasts a portfolio of multi-tenant properties across the United States. Continue reading ›

|

Cardone Capital, LLC and its CEO Grant Cardone, a social media influencer, author, and real estate investor, are the subject of a class action lawsuit filed on behalf of investors. The lawsuit alleges Cardone and his company made false and misleading statements and omitted material facts related to public offerings of interest in Cardone Equity Fund V and Cardone Equity Fund VI.Cardone Capital, LLC and its CEO Grant Cardone, a social media influencer, author, and real estate investor, are the subject of a class action lawsuit filed on behalf of investors. The lawsuit alleges Cardone and his company made false and misleading statements and omitted material facts related to public offerings of interest in Cardone Equity Fund V and Cardone Equity Fund VI. Continue reading ›

|

The SEC’s Division of Enforcement’s Retail Strategy Task Force and Office of Investor Education and Advocacy (OIEA) have released an investor alert encouraging investors to be careful when investing in offerings that are “broadly advertised”. Did you invest with an unregistered stockbroker? Investments take many forms; many securities are investments other than stocks listed on a national exchange. Over the last decade, some of the largest Ponzi schemes in America were assisted by unregistered financial advisors selling unregistered securities. While investments which are not directly tied to the stock market may seem attractive at first, many of these investments are still high risk and are being sold under false pretenses. Ponzi schemes targeting unsophisticated investors seeking conservative investments still dominate our headlines and are frequently perpetrated by those who seek to hide behind exemptions from registration or compliance with the federal securities laws.The SEC’s Division of Enforcement’s Retail Strategy Task Force and Office of Investor Education and Advocacy (OIEA) have released an investor alert encouraging investors to be careful when investing in offerings that are “broadly advertised”.

Did you invest with an unregistered stockbroker? Investments take many forms; many securities are investments other than stocks listed on a national exchange. Over the last decade, some of the largest Ponzi schemes in America were assisted by unregistered financial advisors selling unregistered securities. Continue reading ›

|

Scott Silver, Silver Law Group’s managing partner, has been re-elected as the co-chair of the Securities and Financial Fraud Group of The American Association for Justice (AAJ), an advocacy group that promotes a fair and effective justice system. Scott is honored to be chosen to continue serving in his role at the AAJ, where he advocates for the rights of victims of securities and investment fraud to pursue justice caused by the misconduct of others. Scott is a frequent lecturer on securities and investment fraud and best practices on pursuing stockbroker misconduct cases.  Scott has previously published a securities arbitration primer available on this website.Scott Silver, Silver Law Group’s managing partner, has been re-elected as the co-chair of the Securities and Financial Fraud Group of The American Association for Justice (AAJ), an advocacy group that promotes a fair and effective justice system.

Scott is honored to be chosen to continue serving in his role at the AAJ, where he advocates for the rights of victims of securities and investment fraud to pursue justice caused by the misconduct of others. Scott is a frequent lecturer on securities and investment fraud and best practices on pursuing stockbroker misconduct cases.  Scott has previously published a securities arbitration primer available on this website. Continue reading ›

|

A class action lawsuit has been filed to recover damages for investors in YayYo (YAYO) stock regarding alleged violations of federal securities laws. If you have losses traceable to the YayYo (YAYO) initial public offering (IPO), contact Silver Law Group for a confidential no-cost consultation at (800) 975-4345 or by email at ssilver@silverlaw.com.  A lead plaintiff (class representative) has not been selected and a class has not been certified in this case.A class action lawsuit has been filed to recover damages for investors in YayYo (YAYO) stock regarding alleged violations of federal securities laws.

If you have losses traceable to the YayYo (YAYO) initial public offering (IPO), contact Silver Law Group for a confidential no-cost consultation at (800) 975-4345 or by email at ssilver@silverlaw.com. 

A lead plaintiff (class representative) has not been selected and a class has not been certified in this case. Continue reading ›

|

Silver Law Group continues to investigate Dean Vagnozzi, Par Funding, A Better Financial Plan, and others on behalf of investors in what the Securities and Exchange Commission (SEC) says was a $500 million “web of unregistered, fraudulent securities offerings.” Around 1,200 investors were solicited through advertisements and free dinner seminars and promised high returns with little to no risk by investing in a merchant cash advance business.Silver Law Group continues to investigate Dean Vagnozzi, Par Funding, A Better Financial Plan, and others on behalf of investors in what the Securities and Exchange Commission (SEC) says was a $500 million “web of unregistered, fraudulent securities offerings.”

Around 1,200 investors were solicited through advertisements and free dinner seminars and promised high returns with little to no risk by investing in a merchant cash advance business. Continue reading ›

|

Did you invest in the YieldStreet? Silver Law Group, a nationally-recognized class action and investment fraud law firm, is investigating claims on behalf of YieldStreet investors after an oil and gas deal and five marine loan investments that have not returned principal or paid interest by YieldStreet’s due dates. YieldStreet Inc. is an online investment platform that markets its alternative investments as exclusive deals that are typically reserved for big investors. YieldStreet investors buy into “notes” that are designed to make scheduled cash distributions. These notes are loans, backed by a wide range of assets, including ships, legal settlements and even artwork. To date, YieldStreet has raised more than $1 billion from retail investors for these alternative investments.Did you invest in the YieldStreet? Silver Law Group, a nationally-recognized class action and investment fraud law firm, is investigating claims on behalf of YieldStreet investors after an oil and gas deal and five marine loan investments that have not returned principal or paid interest by YieldStreet’s due dates.

YieldStreet Inc. is an online investment platform that markets its alternative investments as exclusive deals that are typically reserved for big investors. YieldStreet investors buy into “notes” that are designed to make scheduled cash distributions. These notes are loans, backed by a wide range of assets, including ships, legal settlements and even artwork. To date, YieldStreet has raised more than $1 billion from retail investors for these alternative investments. Continue reading ›

|

Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (“SEC”), brought an emergency action against a number of individuals and entities, including but not limited to John Gissas and his central-Florida based company, Retirement Evolution Group, LLC, for their roles in an alleged half billion dollar fraud scheme. The SEC brought its emergency action to immediately halt the nation-wide fraud, which is believed to have harmed over 1,200 investors. The SEC is seeking a temporary restraining order and by freezing assets. A link to the charges can be found here, which was unsealed on Friday, July 31, 2020.Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (“SEC”), brought an emergency action against a number of individuals and entities, including but not limited to John Gissas and his central-Florida based company, Retirement Evolution Group, LLC, for their roles in an alleged half billion dollar fraud scheme. Continue reading ›

|

Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (“SEC”), brought an emergency action against a number of individuals and entities, including but not limited to Dean J. Vagnozzi and his Pennsylvania-based company, A Better Financial Plan, for their roles in an alleged half billion dollar fraud scheme. The SEC brought its emergency action to immediately halt the nation-wide fraud, which is believed to have harmed over 1,200 investors. The SEC is seeking a temporary restraining order and by freezing assets. A link to the charges can be found here, which was unsealed on Friday, July 31, 2020.Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (“SEC”), brought an emergency action against a number of individuals and entities, including but not limited to Dean J. Vagnozzi and his Pennsylvania-based company, A Better Financial Plan, for their roles in an alleged half billion dollar fraud scheme. Continue reading ›

|

Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (SEC), brought an emergency action against a number of individuals and entities, including but not limited to Michael C. Furman and his south-Florida based company, United Fidelis Group Corp., for their roles in an alleged half billion dollar fraud scheme. The SEC brought its emergency action to immediately halt the nationwide fraud, which is believed to have harmed over 1,200 investors. The SEC is seeking a temporary restraining order and by freezing assets. A link to the charges can be found here, which was unsealed on Friday, July 31, 2020.Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (SEC), brought an emergency action against a number of individuals and entities, including but not limited to Michael C. Furman and his south-Florida based company, United Fidelis Group Corp., for their roles in an alleged half billion dollar fraud scheme. Continue reading ›

Contact Information
Main Office
11780 W Sample Rd
Coral Springs, FL 33065
Phone: (954) 755-4799Fax: (954) 755-4684
New York Office
229 W 36th St 8th Floor
New York, NY 10018
Phone: (212) 377-5227
Florida Office
4755 Technology Way #205
Boca Raton, FL 33431
Phone: (561) 665-8613
ATTORNEY ADVERTISING

Visit our Florida Securities Whistleblower Website

We serve clients nationwide including, but not limited to, those in the following localities: Atlanta, Baltimore, Boston, Chicago, Dallas–Fort Worth, Denver, Detroit, Houston, Los Angeles, Miami, New York City, Philadelphia, Phoenix, San Bernardino-Riverside, San Diego, San Francisco, Seattle, St. Louis, Tampa–St. Petersburg, and Washington, D.C. View More

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. The contact form sends information by non-encrypted email, which is not secure. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship.

Copyright © 2025, Silver Law Group
JUSTIA Law Firm Blog Design