Anatomy of a Fraud: An Investment Group, A Brokerage Firm and the Loss of a Lot of Money

One of the more interesting fraud schemes we have come across lately combines a standard...

Recovering the Financial Loss when a Parent or Elderly Relative has been Defrauded

The sad reality of modern American society is that on an almost daily basis, we...

How Does a FINRA Hearing Work?

We just finished a FINRA (Financial Industry Regulatory Authority) evidentiary hearing—it is the third arbitration...

The Problems with Criminal Defense Lawyers And the Steps a Suspect/Defendant can take to Avoid Them

I recently read a Reddit thread on the topic of criminal defense attorneys wherein the...

Cryptocurrency Fraud Update

A little while ago, we discussed data theft and fraud within the world of cryptocurrency....

The Conviction of the Honduran President in U.S. Court

To many Americans, Juan Orlando Hernandez would have been the perfect President....

AT&T: A Case Study Understanding a SIM Card Fraud

In this blog post, I will illuminate the complexities of resolving financial disputes through arbitration...

Internal Investigation: Beware of the Wolf in Sheep’s Clothing

It pains me to acknowledge this fact, but the white-collar defense bar, particularly at the...

The Practice of Law of the “Legal” Frontier

Much of the world’s population, and many of the world’s most vital resources, are located...

Real Estate Investment Trusts (REIT): Fraud in Real Estate Investing

Investing in real estate has a certain appeal to many people. The investment is, or...