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Matthew Harriton, along with Joseph Meli, 875 Holdings, LLC, 127 Holdings, LLC, Advance Entertainment, LLC, and Advance Entertainment II, LLC Allegedly Took in $81 Million from at Least 125 Investors in 13 States as an Element of Investment in the Resale of Tickets for Shows...

Emilio Francisco & PDC Capital Group, LLC Allegedly Orchestrated a $9.5 Million Investment Fraud Scheme Emilio Francisco & PDC Capital Group, LLC, allegedly operated an investment scheme which purportedly defrauded up to 131 investors in 19 different offerings out of at least $9.5 million, according to...

Thomas Edward Andrews, with the Purported Help of Scott Walter Christensen, Allegedly Defrauded 23 Investors, Most of Whom Were from a Small Utah Community; Andrews Allegedly Solicited Investors to Put $8.38 million of Savings and Retirement Funds into Two Investments, “the Jackson Trust” and “the...

An $81 Million “Hamilton” Ponzi Scheme Allegedly Promised Profits from Broadway Ticket Sales from the Smash-Hit Show Have you or a loved one lost your hard-earned cash investing in a “Hamilton” Ponzi scheme? Michael Boswell, the co-founder and President of Tripoint Global Equities LLC, allegedly operated a...

James Kolf Allegedly Operated a $1 Million Investment Scheme; Kolf Allegedly Solicited His Existing Customers at New England Securities to Invest in SFN Financial Network James Kolf, 64, allegedly operated a $1 million investment scheme, according to an Indictment filed in U.S. District Court in Madison,...

Terminus, a California Penny Stock Company, Raised $7.9 Million While Allegedly Misleading Investors Regarding the Research, Development, and Profitability of their Purported Business to Manufacture Power Generation Products Such as Fuel Cells Terminus, a California Penny Stock Company, allegedly misled investors regarding the research, development, and...

Patrick O. Howard and Dallas-based Optimal Economics Capital Partners, LLC Allegedly Used New Investor Money in Order to Make Ponzi-like Payments to Previous Investors Have you or a loved one lost funds investing in OE Capital Ventures LLC? Several Peiffer Rosca Wolf securities practice lawyers are investigating...