Articles Posted in Fraud and Misrepresentation

Senior and Elder Abuse -Tackling Investment Swindles of Seniors as a Medical Problem – Florida Financial Elder Abuse Litigation and Arbitration Attorney
Russell L. Forkey

South Florida Elder and Senior Financial Abuse Litigation and Arbitration Attorney: TACKLING INVESTMENT SWINDLES OF SENIORS AS A MEDICAL PROBLEM: 24 SECURITIES REGULATORS ACROSS U.S. TO TRAIN DOCTORS TO SPOT & REPORT ELDERLY FINANCIAL VICTIMIZATION With new medical research showing that more than a third of Americans over the age of 71 having mild cognitive…

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Affinity Fraud: Beware of Con-Artists Who Claim Loyalty to Your Group – South Florida Affinity Fraud and Misrepresentation FINRA Arbitration and Litigation Attorney
Russell L. Forkey

South Florida, including Boca Raton, West Palm Beach, Stuart and Jupiter, Affinity Fraud and Misrepresentation , Especially in the Area of Elder Abuse, FINRA Arbitration and Litigation Attorney: Affinity Fraud: State securities regulators are warning investors, especially elder people, to be on guard against a rise in affinity group fraud. What is affinity fraud? It`s…

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Foreign Investors Limit Your Chance Of Getting Fleeced
Russell L. Forkey

If you are Foreign Investor, Limit your Chance of Getting Fleeced:Avoid Getting Burned by “Hot” U.S. Stocks or Precious Metal Scams Many foreign investors, for any number of reasons, including the stability of the U.S. government, its financial system and the regulatory scheme associated with its financial markets, seek to invest in U.S. stocks, precious…

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They Finally Got Caught – Florida Securities Fraud and Investment FINRA Arbitration and Litigation Attorney
Russell L. Forkey

It would be funny if it were not true. Talk about calling the wrong number. Most investors and seniors have at one time or another received “cold” calls from unknown people seeking them to get involved in all types of so-called investments. However, if an investor bites and the deal goes wrong, it is, at…

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Superior Gold Group – Precious Metals Fraud and Misrepresentation Attorney
Russell L. Forkey

Precious Metals Fraud: As an example of precious metals fraud, the reader need look no further then what recently happened to a California gold dealer, Superior Gold Group LLC, which was seized and whose assets were frozen by a court order. Recently, a California judge froze the assets of Superior Gold Group LLC of 100…

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New York Life and MassMutual Sued Over Madoff Investments – Boca Raton, Florida FINRA Arbitration and Litigation Attorney
Russell L. Forkey

Madoff News: December 17, 2010: A machinery manufacturer last week sued New York Life Insurance Co., claiming it had lost money in variable universal life policies that were invested in funds linked to the Madoff scandal. Experts say similar suits are likely to follow. Cummins Inc. filed a lawsuit Dec. 10 in U.S. District Court…

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Elder and Senior Investor Alert: Free Meal Seminars – Broker/Dealer Fraud, Mismanagement and Negligent Supervision Florida FINRA Arbitration and Litigation Attorney
Russell L. Forkey

Elder and Senior Investor Alert: Free Meal Seminars – Broker/Dealer Fraud, Mismanagement and Negligent Supervision Florida FINRA Arbitration and Litigation Attorney Free Lunch Seminars, Misleading Professional “Senior Specialist” Designations and Abuse Sales Practices: State securities regulators warn senior investors to be aware that a combination of “free lunch” seminars, misleading professional “senior specialist” designations, and…

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On-line Brokerage Accounts – What You Can Do to Safeguard Your Money and Personal Information – Fort Lauderdale, Florida FINRA Arbitration and Litigation Attorney
Russell L. Forkey

South Florida, including Miami, Hollywood, Davie, Margate, Fort Lauderdale, Pompano Beach, Deerfield Beach and Boca Raton, on-line negligence, breach of contract and breach of fiduciary duty FINRA Arbitration and Litigation Attorney: How to Protect Your On-line Presence: Let’s hope this never happens to you: You have a few free minutes so you decide to go…

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Unscrupulous Hedge Fund Operators – Hedge Fund Fraud and Misrepresentation Florida Litigation and FINRA Arbitration Attorney
Russell L. Forkey

South Florida Hedge Fund Fraud, Mismanagement and Misrepresentation Litigation and Arbitration Attorney: Hedge Fund Risk: This post relates to the risks associated with Hedge Fund investing. Please keep in mind that this post is being provided for educational purposes only. It is not designed to be complete in all material respects. Thus, it should not…

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Seniors Beware: What you Should Know About Life Settlements – Florida Senior and Elder Financial Abuse Fraud, Misrepresentation and Breach of Fiduciary Duty Litigation and Arbitration Attorney
Russell L. Forkey

Seniors Beware: What you Should Know About Life Settlements – South Florida Senior and Elder Financial Abuse Fraud, Misrepresentation and Breach of Fiduciary Duty Litigation and FINRA Arbitration Attorney: Life Settlements: Lately, more and more seniors are hearing about opportunities to sell their existing life insurance for cash in transactions known as life settlements. A…

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