Anthony Sichenzio, Joseph Laura, & Walter Gil de Rubio— Alleged Crude Oil Processing Scheme

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 »

Kevin Merrill, Jay Ledford, & Cameron Jezierski— Alleged Ponzi-like Scheme

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 Systems Inc. — Alleged Investment Fraud

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 Fraud

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— Alleged Pension Cash Flow Scam

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, & Penny Is Investigating Potential Fair Labor Standard Act (FLSA) Violations by the Federal Bureau of Investigation

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 »

COVIDIEN HERNIA MESH – NOT ALL HERNIA MESH IMPLANTS ARE CREATED EQUALLY

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 Capital Services, & Percipience Global Corp., Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, & Thomas Brenner — Alleged Ponzi Scheme

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 Iannelli— Alleged Securities Offering Fraud

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 »