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Miami Investment Fraud Attorney
305.372.9700
1 SE 3rd Ave # 1200
SunTrust International Center
Miami, Florida 33131

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

By Carlson & Associates, P.A. |

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 »

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