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$44 MILLION Recovery for Ponzi Scheme Victims
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$9.1 MILLION FINRA Arbitration Award Against Brokerage Firm
$7.9 MILLION Securities Arbitration Award Against Stockbroker
$1 MILLION Securities Arbitration Award for Elder Financial Fraud
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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 release, the company announced Holtz’s death, but denied that it was related to the pending lawsuits. The suits were filed on June 7th, and company was notified of the lawsuits on June 14th. The company had previously claimed it could not repay investors due to “financial problems.” Seeman Holtz has recently auctioned its property and casualty insurance business, Seeman Holtz Property & Casualty. Additionally, public records state that Seeman Holtz received $4,269,400 in PPP funds on April 7th, 2020. "Our clients were told to invest every dollar they had in the world with these investments. I've spoken to investors who had from $100,000 to $10 million invested with Seeman Holtz and they are panicking," said Scott Silver, Silver Law Group’s managing partner.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 release, the company announced Holtz’s death, but denied that it was related to the pending lawsuits. The suits were filed on June 7th, and company was notified of the lawsuits on June 14th. Continue reading ›

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Live Ventures Incorporated (LIVE) is being investigated by Silver Law Group regarding possible violations of the federal securities laws. If you purchased shares of Live Ventures (LIVE) between December 28, 2016 and August 3, 2021 (class period), contact Silver Law Group for a no-cost consultation at (800) 975-4345 or at ssilver@silverlaw.com. The deadline to apply to be lead plaintiff (class representative) is October 12, 2021. Live Ventures is a US-based publicly-traded holding company that, with its subsidiaries, operates in the flooring manufacturing, retail, and steel manufacturing business. Class Action Lawsuit Filed On Friday, August 13, 2021 a class action lawsuit was filed against Live Ventures in federal court in Nevada. The lawsuit was filed on behalf of investors who have losses from owning shares of the company during the class period.Live Ventures Incorporated (LIVE) is being investigated by Silver Law Group regarding possible violations of the federal securities laws.

If you purchased shares of Live Ventures (LIVE) between December 28, 2016 and August 3, 2021 (class period), contact Silver Law Group for a no-cost consultation at (800) 975-4345 or at ssilver@silverlaw.com. The deadline to apply to be lead plaintiff (class representative) is October 12, 2021. Continue reading ›

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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 investors recover their losses. If you are an MJ Capital investor, contact Silver Law Group at 855-755-4799. On Friday, August 13, 2021 the SEC announced in a press release that it had filed “an emergency action and obtained a temporary restraining order, an asset freeze, and the appointment of a receiver to stop an alleged Ponzi scheme and misappropriation of investor proceeds perpetrated by Coral Springs, Florida resident Johanna M. Garcia and two entities she controls.” MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC’s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors.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 investors recover their losses. If you are an MJ Capital investor, contact Silver Law Group at 855-755-4799. Continue reading ›

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If you purchased investor “units” in a conservation easement offered by EcoVest or otherwise, you may face potential tax penalties and repayment of tax deductions to the IRS as a result of a government crackdown on what the IRS categorizes as an abusive tax scheme. To discuss your legal rights and how you may be able to recover your losses, contact Silver Law Group for a no-cost consultation at (800) 975-4345 to discuss potential options. Conservation easement investments involve bundling investors’ funds and in turn purchasing conservation easements on private land. The easements are then donated, but at an appraised value that is substantially higher than what EcoVest and similar companies paid for them. Because the land in question was appraised well above fair market value, investors are able to reduce their own tax burdens by several multiples of their principal investment. IRS Targeting Investors for Improper Write-Offs As discussed in Silver Law Group’s blog about conservation easements, the United States Department of Justice filed a Complaint against EcoVest alleging that these conservation easements are “nothing more than a thinly veiled sale of grossly overvalued federal tax deductions under the guise of investing in a partnership.”If you purchased investor “units” in a conservation easement offered by EcoVest or otherwise, you may face potential tax penalties and repayment of tax deductions to the IRS as a result of a government crackdown on what the IRS categorizes as an abusive tax scheme. To discuss your legal rights and how you may be able to recover your losses, contact Silver Law Group for a no-cost consultation at (800) 975-4345 to discuss potential options. Continue reading ›

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Silver Law Group is investigating claims on behalf of investors who invested in conservation easement syndicates such as EcoVest Capital. The EcoVest investments were recommended by investors’ financial advisors as investments that could substantially lessen their tax liability. Unfortunately, investors may face lawsuits from the Internal Revenue Service (IRS) and a massive tax penalty. Conservation Easements Labeled Tax Scams By IRS Conservation easement syndicates landed on the IRS’ 2021 “Dirty Dozen” tax scam list. This demonstrates the attention the IRS is paying to these investments and the IRS’ increased efforts to crack down on investors who benefitted from EcoVest’s and other conservation easements’ tax deductions. Conservation easement investments involve bundling investors’ funds into “syndicates” that in turn purchase conservation easements on private land. The easements are then donated at an appraised value that is substantially higher than what the syndicates paid for them. Because the land in question was appraised well above fair market value, investors are able to reduce their own tax burdens by several multiples of their principal investment.Silver Law Group is investigating claims on behalf of investors who invested in conservation easement syndicates such as EcoVest Capital. The EcoVest investments were recommended by investors’ financial advisors as investments that could substantially lessen their tax liability. Unfortunately, investors may face lawsuits from the Internal Revenue Service (IRS) and a massive tax penalty. Continue reading ›

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Earlier this year, Silver Law Group wrote an article about the serious issues posed by Robinhood’s founder not being a registered FINRA member and published an Expert Analysis on law360.com addressing the same issue. FINRA is investigating Robinhood over its CEO, Vlad Tenev’s, failure to register as a broker with the Financial Industry Regulatory Authority, a self-regulatory organization responsible for overseeing the­­ brokerage industry. Congress has authorized FINRA to protect investors by ensuring fair and honest dealing in the brokerage industry. One of the key ways FINRA accomplishes this is by overseeing more than 600,000 individual brokers across the country, who each must maintain a FINRA broker’s license by undergoing strenuous application and continuing education requirements. However, Vlad Tenev, Robinhood’s CEO, has never obtained FINRA registration. Requiring heads of firms like Robinhood to register with FINRA would increase accountability on Wall Street. This is especially important in light of Robinhood’s recent initial public offering (NASDAQ: HOOD). The company currently has a market cap of just under $30 billion.Earlier this year, Silver Law Group wrote an article about the serious issues posed by Robinhood’s founder not being a registered FINRA member and published an Expert Analysis on law360.com addressing the same issue.

FINRA is investigating Robinhood over its CEO, Vlad Tenev’s, failure to register as a broker with the Financial Industry Regulatory Authority, a self-regulatory organization responsible for overseeing the­­ brokerage industry. Continue reading ›

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Trusts can be a significant part of your estate plan. Some investors may decide to transfer securities into a trust, or leave them as part of their estate to their beneficiaries. Assets that are transferred into a trust is taken out of the estate for the probate process. The expectation is that the beneficiaries will later have the benefit of the investments after the original owner passes in accordance with the deceased’s wishes. Occasionally, a person will also select a stockbroker or other financial services person to serve as a trustee. A trustee and/or executor are supposed to act in the best interest of the beneficiaries. However, this isn’t always the case. The Trustee A fund’s trustee has the job of overseeing the funds in the trust, and keeping extensive records of all funds coming in and payments going out. This is in addition to preparing tax returns for the trust.Trusts can be a significant part of your estate plan. Some investors may decide to transfer securities into a trust, or leave them as part of their estate to their beneficiaries.

Assets that are transferred into a trust are taken out of the estate for the probate process. The expectation is that the beneficiaries will later have the benefit of the investments after the original owner passes in accordance with the deceased’s wishes. Continue reading ›

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Most stockbrokers and other financial service representatives genuinely care about their clients. Unfortunately, there are some in the mix who see an elderly client as a target-rich environment, and the abuse frequently isn’t detected until it’s too late. They take advantage of a client who may not completely understand what’s being discussed or what they may be signing. Financial abuse of the elderly is the biggest form of elder abuse, and it’s getting bigger. An estimated $2.9 billion is stolen every year from elders. Our attorneys work with victims to recover losses from financial advisors, trustees and family members who engage in misconduct. Most people believe that only wealthier seniors are targeted for elder financial fraud, but any senior can be targeted. Elders who are not financially well off can lose everything. Unfortunately, our lawyers have handled cases involving massive losses that steal a person’s senior years. This is a growing problem that is only expected to get worse as the “baby boomer” generation gets older.Most stockbrokers and other financial service representatives genuinely care about their clients. Unfortunately, there are some in the mix who see an elderly client as a target-rich environment, and the abuse frequently isn’t detected until it’s too late. They take advantage of a client who may not completely understand what’s being discussed or what they may be signing. Continue reading ›

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The SEC has issued an investor alert for people regarding fraudsters posing as brokers and investment advisors. We’ve previously discussed brokers and investment advisors and their different schemes for defrauding clients—especially long-term clients. But as the SEC warns, there’s more to it than that, and a tactic you may not realize exists. While you may have an established relationship with an investment professional, there are others who may attempt to convince you to terminate that relationship in favor of a new one. These individuals are frequently not registered brokers or investment advisors, but fraudsters. And that’s where the trouble starts. Many Ponzi schemes and other investment frauds use unregistered financial advisors to sell their securities. Sometimes, these advisors characterize themselves as senior wealth advisors or elder specialists to gain access to clients.   False Claims And Misrepresentation In The Sale of Securities If you’ve ever received a friend request on social media from someone you are already connected to, you’ve experienced a “spoof.” This happens when someone creates an account pretending to be someone you already know. They steal a few pictures and facts so that people believe that the new account is the same friend. Also called “cloning,” you may not realize that the second account isn’t the same person until you begin conversing with them and realize something is wrong.The SEC has issued an investor alert for people regarding fraudsters posing as brokers and investment advisors.

We’ve previously discussed brokers and investment advisors and their different schemes for defrauding clients—especially long-term clients. But as the SEC warns, there’s more to it than that, and a tactic you may not realize exists. Continue reading ›

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