Anthony R. Sichenzio, Joseph M. Laura, & Walter Gil de Rubio Allegedly Engaged in a $3.7 Million Crude Oil Processing Scheme Involving 80 Investors Anthony Sichenzio, Joseph Laura, & Walter Gil de Rubio allegedly engaged in $3.7 million crude oil processing scheme involving 80 investors, according to SEC Reports under review by investor rights attorney… Read more »
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“We have been working with Mark Goldman, and his colleagues and staff now for a number of years. I have found them all to be professional and courteous and helpful in all instances. Our questions were answered in a respectful manner, and their knowledge and guidance helped us to work through our case and still conduct our business affairs and serve our clients.”
Scott Hoffman - President Benchmark Export Services, Inc.
“I was the class representative in a case involving alleged credit card charge misrepresentations by the Mastercard company. Throughout the case, Mark and Paul always found the time to keep me informed and consulted. When it came time for me, as class representative, to have my deposition taken, I was well prepared and well defended by Mark and Paul. The firm obtained a good result for the class. It was time well spent and it was enjoyable working with the firm.”
David Salkin
“GSP was unfailingly helpful and honest and achieved a nice result against overwhelming odds. I would work with them again in a heartbeat.”
Pastor Benjamin A. Johnson
“My biggest impression of Goldman Scarlato & Penny, particularly Brian Penny, is that they were always available to take my calls and help me understand any questions that I had. They also were a great help preparing me and easing my anxiety before my deposition.”
Mark Biddison
Experienced Litigators
Passionate Advocates
Inspiring Results
Goldman Scarlato & Penny is a nationwide plaintiff’s rights and class action law firm. Our lawyers have dedicated their careers to vindicating the rights of investors, small businesses, and individuals victimized by corporate misconduct, deceptive consumer practices, and people who have suffered harm as a result of defective medical devices and drugs. GSP prosecutes securities fraud, antitrust, shareholder derivative, and consumer fraud class actions, as well as mass actions on behalf of those injured by defective drugs and devices throughout the U.S.
Practice Areas
Dangerous Drug/Medical Device Litigation
Dangerous drugs and defective medical devices injure thousands of people every year. Even drugs and devices that are approved by the FDA may have serious side effects that go undetected.
Data Breach/ID Theft Litigation
Representing individuals whose private information or identity has been stolen.
Investment Fraud Litigation
Representing investors who were misled about an investment or have been a victim of a Ponzi scheme.
Vehicle Defect Litigation
Representing consumers who purchased vehicles with defective parts or safety defects.
Antitrust Litigation
Representing businesses and consumers impacted by price fixing conspiracies or other violations of the antitrust laws.
Consumer Fraud Litigation
Representing consumers who purchased defective products or who were deceived by misleading consumer practices.
Current Investigations
Kevin Merrill, Jay Ledford, & Cameron Jeziers...
Kevin B. Merrill, Jay B. Ledford, & Cameron Jezierski’s Alleged $345 Million Ponzi-like Scheme Halted by an SEC Asset Freeze Kevin Merrill, Jay Ledford, and Cameron Jezierski, from 2013 to present, allegedly operated a $345 million Ponzi-like scheme, according to SEC Reports under review by investor rights attorney Alan Rosca. Alan Rosca, of the Goldman… Read more »
Tamara Steele & Behavioral Recognition System...
Steele Financial Inc. & Its Sole Owner Tamara Steele Allegedly Sold Approximately $13 Million in High-risk Securities to Over 120 Advisory Clients Steele Financial Inc. and its sole owner Tamara Steele allegedly sold approximately $13 million of high-risk securities to more than 120 advisory clients, according to SEC Reports under review by investor rights attorney… Read more »
1st Global Capital LLC— Alleged Investment ...
1st Global Capital LLC and Its Former CEO Allegedly Defrauded 3,400 Retail Investors Through Fraudulent Securities Sales 1st Global Capital LLC and its former chief executive officer Carl Ruderman allegedly defrauded at least 3,400 retail investors through the fraudulent sales of promissory notes, according to a newly-filed complaint by a Securities and Exchange Commission under… Read more »
Scott Kohn & Future Income Payments— Allege...
Scott Kohn & Future Income Payments Allegedly Ran a Huge Private Pension Cash Flow Scam Scott Kohn allegedly operated a $100 milllion private market pension scam out of a Nevada strip-mall mailbox, according to media reports under review by investor rights attorney Alan Rosca. Future Income Payments allegedly cost investors from New York, Massachusetts, Iowa, Washington,… Read more »
Attention FBI Employees: Goldman, Scarlato, &...
Among the issues being investigated is whether FBI employees have been improperly classified as FLSA-exempt and not fully compensated for their work. Examples would be: Payment of comp time instead of overtime; Paying less than time-and-a-half for overtime; Not paying employees for TDY travel in excess of 50 miles; Failing to treat travel in excess… Read more »
Important Case Documents for Investors in Per...
Doc 1 – SEC Complaint Doc 3 – Memo in Support of TRO Doc 4 – DECLARATION of Dina Levy in Support of Memo Doc 4-21 – Transcript of “King Perry King of the Hyde”- Doc 5 – DECLARATION of Jordan Baker in Support of Memo + exhibits Doc 6 – Order to show cause… Read more »
COVIDIEN HERNIA MESH – NOT ALL HERNIA MESH ...
Certain Covidien hernia mesh implants appear to be poorly designed. Some mesh implants can cause complications that often lead to additional surgeries. GSP is investigating the following Covidien mesh implants: Parietex Parietex Composite (PCO) Symbotex Surgipro Parietene Parietene Macroporous Progrip Parietex Progrip Parietex Plug and Patch Parietene Progrip Protect Your Rights If you or a… Read more »
First Nationle Solution LLC, United RL Capita...
First Nationle Solution LLC, United RL Capital Services, & Percipience Global Corp., Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, & Thomas Brenner Allegedly Ran a $102 Million Ponzi Scheme That Defrauded 637 Investors Five investment advisers and three companies allegedly conned at least 637 investors through a $102 million Ponzi scheme, according to recent… Read more »
Essex Capital Corporation & Its Founder Ralph...
Essex Capital Corporation Its Founder Ralph Iannelli Allegedly Made a Series of False & Misleading Statements & Illusory Personal Guarantees Have you or a loved one suffered losses in the Essex Capital Corporation alleged fraud? Essex Capital Corporation, and its founder, Ralph T. Iannelli, between 2014 and 2017, made a series of false and misleading statements and illusory personal… Read more »
