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 »

Brent Borland— Alleged Investment Scheme

Attention Borland Investors: Sales Practices of Brokers Who Recruited Investors to Borland’s Belize Investments Investigated by Securities Lawyers Brent Borland allegedly ran a fraudulent investment scheme that purported to raise money to finance the construction of an international airport in Placencia, Belize, but in reality transferred much of the money to Borland himself, and used… Read more »

Michael Liberty — Alleged Investment Fraud Scheme

Fintech Startup Mozido Inc. and Its Reported Founder Michael Liberty Investigated by Securities Lawyers for Alleged Fraud Michael Liberty, the founder of the fintech startup now known as Mozido Inc., allegedly swindled hundreds of investors into making investments into his shell companies instead of Mozido, according to an SEC Complaint under review by investor rights lawyer Paul Scarlato…. Read more »

The Falls Event Center, LLC & Steven L. Down— Investigation Following SEC Fraud Charges

The Falls Event Center and Its CEO, Steven Down Charged by the SEC with Raising Money from Investors Through Misrepresentations and Omissions The Falls Event Center and its CEO, Steven Down have been charged with the SEC with fraudulently raising about $120 million from over 300 investors across the country, according to an SEC Complaint and Judgments reviewed by… Read more »