- Investment & Securities Fraud Lawyer

A federal guilty plea entered in the Middle District of Florida has brought new attention to a cryptocurrency investment platform that prosecutors say raised at least $400 million from investors while deploying only a fraction of those funds into the strategies it advertised. Christopher Alexander Delgado of Apopka, Florida, has admitted to ...

When Li Han trusted a U.S. brokerage firm with her savings, she expected the professional treatment any investor deserves. Instead, she was sold a speculative private placement through what a FINRA arbitration panel later determined involved misrepresentations and omissions. The result was financial harm that should never have happened. The outcome, was full...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), in coordination with the State Department has announced a new round of sanctions against the Prince Group, a Cambodia-based network designated as a Transnational Criminal Organization, as part of an ongoing federal enforcement campaign targeting online i...

The NanoBit crypto fraud case represents a significant milestone in federal enforcement against so-called “pig butchering” scams, and a warning to every investor who has been approached through WhatsApp or social media with promises of easy crypto profits.

According to the SEC, the NanoBit scheme allegedly affected at least 18 investo...

Investors who were sold shares of Pacific Oak Strategic Opportunity REIT, a non-traded real estate investment trust formerly known as KBS Strategic Opportunity REIT Inc., are confronting a painful reality. The REIT’s reported net asset value (NAV) per share has fallen from $10.50 in September 2022 to just $5.72 as of April 2025, and those figures may no long...