fbpx
NV Woman Sentenced for Investment Fraud

NV Woman Sentenced for Investment Fraud

What happens in Vegas, doesn’t necessarily stay in Vegas. Nevada Attorney General Aaron Ford and Secretary of State Barbara Cegavaske announced a woman from Las Vegas was sentenced in a criminal case which involved an investment scam. Paulette Marie Goetz, 70,...
GPB Capital Investigated by FBI for Fraud

GPB Capital Investigated by FBI for Fraud

GPB Capital has raised $1.8 billion from accredited investors through In September, Massachusetts Secretary of the Commonwealth William Galvin announced a sweeping investigation into 63 broker-dealer companies selling private pensions from GPB. Already the focus of...
GPB Capital Holdings Lawsuits Surge

GPB Capital Holdings Lawsuits Surge

Investors were pitched attractive returns offered GPB and the broker-dealers who offered the GPB Funds. Now investors are crying investment fraud and there are a number of GPB Capital lawsuits pending. It appears that brokers were motivated by the 8% commission for...
Northstar Healthcare Income Suspends Distributions

Northstar Healthcare Income Suspends Distributions

Northstar Healthcare Income, Inc. is a publicly registered non-traded real estate investment trust (“REIT”) that has now suspended monthly distribution payments to investors.  The Board has supposedly performed a thorough analysis of the REIT’s business, financial...
CFTC Fines Couple on $13 Million Investment Fraud

CFTC Fines Couple on $13 Million Investment Fraud

Two Washington residents who operated a futures scam solicited over $11 million from investors and used their association as leverage for the scam. Sung Hong (aka Laurence Hong) and his wife Hyun Loo Hong (aka Grace Hong) introduced themselves as experienced traders...