Brian Brandenburg— Alleged Sales of Non-exempt Securities

Brian Brandenburg, of Dayton, Ohio, Allegedly Sold Unregistered Non-exempt Securities; Damages of $245,000 are Requested Brian Brandenburg, of Dayton, Ohio, allegedly sold unregistered non-exempt securities, according to a pending Customer Dispute filed on Brandenburg’s FINRA BrokerCheck Report under review by investor rights attorney Alan Rosca. Said dispute was filed on August 29, 2018, FINRA states,… Read more »

Gaylen Rust & Rust Rare Coin, Inc.— Alleged Fraudulent Silver Trading Scheme

Gaylen Dean Rust, a Utah Rare-coin Dealer & Rust Rare Coin, Inc. Allegedly Operated a Silver Pool Scheme Which Defrauded Hundreds of Investors  Gaylen Rust and his firm, Rust Rare Coin Inc. allegedly defrauded hundreds of people in Utah and across the country in a precious-metals trading scheme called the Silver Pool, according to a… Read more »

Stryker V40 hip replacement implants update: settlement reached in hip implant litigation

On Friday November 2, 2018, Judge Harz of the Superior Court of New Jersey along with Judge Talwani of the U.S. District Court for the District of Massachusetts announced the settlement of the Stryker LFIT V40 hip replacement implants. The settlement which was reached between Stryker Corp. and National Plaintiff’s Leadership counsel includes cases pending… Read more »

Sean Kelly— Alleged Investment Scheme

investment fraud

Sean Kelly under SEC Investigation after Allegedly Running $1 Million Lion’s Share Fraud Scheme Targeting the Elderly, Disabled, Widowed, & Veterans Sean Kelly, a 49-year-old stockbroker from Marietta, Georgia, allegedly ran a fraud scheme which raised up to $1 million from 12 investors under the purported pretense of his Lion’s Share businesses, according to an… Read more »

The Parking REIT— Alleged Violation of Federal Securities Laws

The Parking REIT & Owner Michael Shustek Allegedly Made Violations of Federal Securities Laws while Raising Approximately $180 Million from Investors from 2012 from 2017 Michael Shustek and his Parking REIT allegedly violated federal securities laws while raising approximately $180 million from investors from 2012 to 2017. Shustek, who merged MVP REIT I and MVP… Read more »

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

Kevin Merrill, Jay Ledford, & Cameron Jezierski Allegedly Ran $364 Million Ponzi Scheme- One of the Biggest in Maryland History; SEC Emergency Asset Freeze Obtained Kevin Merrill, Jay Ledford, & Cameron Jezierski allegedly raised $364 million from over 400 U.S. investors as part of a purported Ponzi scheme, according to an SEC Report under review… Read more »

Jason Mininger— Alleged Money Laundering & Investment Fraud Scheme

investment fraud

Jason E. Mininger Allegedly Orchestrated an Investment Fraud Scheme Costing Clients Losses Exceeding $917K; Mininger also Accused of Alleged Money Laundering Jason Mininger allegedly orchestrated an investment fraud scheme, according to a news release issued by the U.S. Attorney’s Office for the Eastern District of California under review by investor rights attorney Alan Rosca. Alan… Read more »

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 »