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SEC Charges Three Texans with Defrauding Investors in $91 Million Ponzi Scheme
The Securities and Exchange Commission today announced charges against Dallas-Fort Worth residents Kenneth W. Alexander II, Robert D. Welsh, and Caedrynn E. Conner for operating a Ponzi scheme that raised at least $91 million from more than 200 investors… Full…
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Wolper Law Firm P.A. Fort Lauderdale, FL (Law Firm Newswire) August 19, 2019 – GPB Capital Holdings is at the center of a government investigation,…
Reif Law Group Los Angeles, CA (Law Firm Newswire) March 04, 2022 – Reif Law Group, P.C. (RLG), California’s preeminent boutique trial and litigation law…
SPIRE LAW Orlando, FL (Law Firm Newswire) April 8, 2020 – The Coronavirus Aid, Relief, and Economic Security Act’s (CARES Act’s) Paycheck Protection Program (PPP)…
Fort Worth, TX (Law Firm Newswire) May 26, 2017 – A federal district court recently sentenced a 23-year-old member of an alleged computer hacking ring…
New York, NY (Law Firm Newswire) October 26, 2017 – Cyberbullying victim files NY legal proceeding against Twitter, Inc., and PeriscopeTV seeking preservation of evidence…
Aaron Pam Law New York, NY (Law Firm Newswire) October 24, 2018 – Cyberbullying victim files NY legal proceeding against Yahoo!/Oath, Inc., CommTouch Software, Ltd.,…
JUR Zug, CH (Law Firm Newswire) November 29, 2019 – Jur is pleased to announce it’s joining the Swiss Legal Tech Association (SLTA.) The move…
Northville, MI (Law Firm Newswire) September 30, 2022 – Login.gov is the latest in technological innovations being put to good use by Veterans Affairs (VA).…
Northville, MI (Law Firm Newswire) October 11, 2022 – The President recently signed the PACT Act. The new law provides care and benefits to veterans…
Northville, MI (Law Firm Newswire) October 5, 2022 – Active-duty military members are exposed to various airborne hazards through burn pits. Although most are closed…