Fishman Haygood attorneys Lance McCardle and Lara K. Richards presented at the 2021 Forensic Litigation and Business Valuation Conference in Baton Rouge on October 21, 2021. The annual…
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Mejdi Mahmoud Abousaoui was sentenced to 25 years in Texas state prison after pleading guilty to running a Ponzi scheme that bilked investors out of more than $4…
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The Texas Securities Commissioner recently issued a Cease and Desist Order against Graco Commercial Capital, LLC and Raymond V. Grant for allegedly selling fraudulent investments in a bank…
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Kelvin Ramirez, 25, recently pleaded guilty to defrauding investors via social media, where he promised high rates of return and low to no-risk in a foreign exchange investment…
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Florida broker Christopher George Orlando has been permanently barred by the Financial Industry Regulatory Authority (“FINRA”) for excessive trading in customer accounts. As a result of the excessive…
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Broker Nathan Gersteen Katz of Belleair, Florida has accepted a ban from the securities industry by the Financial Industry Regulatory Authority (“FINRA”) because he failed to provide information…
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