In The News
Bloomberg News has released an article covering a lawsuit Silver Law Group has filed against E*trade on behalf of two clients who were allegedly charged high undisclosed interest rates on short sales for securities that E*trade calls "hard to borrow".
Silver Law Group Files Lawsuit Against Tim Howard For Investment Fraud
Scott Silver of the Silver Law Group and co-counsel filed a lawsuit in the Northern District of Florida against Phillip Timothy Howard (Tim Howard), a Tallahassee, Florida attorney and investment fund manager, based on claims that Howard defrauded an investor of more than a half-million dollars as part of a real estate fraud scheme.
Investors Sue Broker Dealers That Sold Them GPB Capital Private Placements
Investors are suing the broker-dealers that sold them private placement investments in GPB Capital, which has stopped paying dividends and is under investigation by state and federal law enforcement. Scott Silver speaks to InvestmentNews.com about Silver Law Group's claims on behalf of investors.
Voya Financial Advisors Settles Cases With Clients Of James T Flynn Through FINRA Arbitration
Voya Financial Advisors is paying to settle claims from clients of its now-barred broker James Flynn, who invested them heavily in REITS and variable annuities. Silver Law Group has helped many clients of Flynn recover investment losses through FINRA arbitration.
Greenville, SC Broker James Flynn Accused Of Scamming Retirees Out Of Savings
Attorneys Scott Silver and David Chase speak to Greenville News about recovering money for former clients of now-barred broker James Flynn.
It's Been 10 Years Since Bernie Madoff Was Caught But Ponzi Schemes Continue To Rip Off Investors
The perpetrator of the biggest Ponzi scheme ever was caught in 2008, but new schemers have used new tactics to take advantage of investors. Scott Silver talks to The New York Times about a recent alleged Ponzi scheme run by Christopher Parris and Perry Santillo.
Barred Florida Broker Used Classes to Lure Investors
People who signed up for a $189 “Baby Boomer Retirement” class held at Florida Atlantic University in Boca Raton last year apparently didn’t check out the instructors, Barry Kornfeld and his wife, Ferne Kornfeld, of Parkland.
$1.2 Billion Scheme Allegedly Utilized Discredited Brokers Across the Country
A South Florida retiree doesn't want you to know his name, but he does want you to know how he lost his entire life's savings in an alleged Ponzi scheme.