Category Archives: Legal Malpractice
SEC Charges Two Florida Lawyers for Their Roles in Acting as Escrow Agents for Investor Money Placed in a Ponzi Scheme
On September 23, 2014, the SEC charged two Florida attorneys for their roles in an offering fraud conducted by a transfer agent that was the subject of an SEC enforcement action two months ago. The Fraud Cecil Franklin Speight and his company, International Stock Transfer (IST) were running a classic Ponzi scheme where investor… Read More »
