Switch to ADA Accessible Theme
Miami Investment Fraud Attorney
305.372.9700
1 SE 3rd Ave # 1200
SunTrust International Center
Miami, Florida 33131

Tag Archives: Florida Investment Fraud Scheme

InvestFraud4

California Lawyer Charged With Stealing Investor Money

By Staff |

Recently, the Securities and Exchange Commission (SEC) announced several charges against Emilio Francisco, an Orange County, California-based lawyer for his role in a multi-million dollar investment fraud scheme. According to the agency, Francisco conducted a large scale fraud targeting foreign investors through the use of the EB-5 Immigrant Investor Program. In all, the SEC… Read More »

Renewable Energy Company Defrauded Investors Out of More Than $30 Million

By Staff |

Recently, the Securities and Exchange Commission (SEC) filed a civil complaint against a renewable energy company. The lawsuit, which was filed in the U.S. District Court for Central California, was brought against Patrick S. Carter and his company 808 Renewable Energy Corp. In related lawsuits, the SEC also took legal actions against several co-conspirators,… Read More »

The Pump-and-Dump: How False Tips Move Money from Your Pocket to Someone Else’s

By Staff |

As investment waters grow murkier and financial planning more specialized in today’s economy, securities fraud is increasingly common and complicated. What is an example of a typical securities fraud setup? The pump-and-dump is a common example, a fraudulent method of manipulating the price of a stock. It’s often carried out through the internet, focuses… Read More »

  • Super Lawyers
  • AV Preeminent
  • Million Dollar Advocates Forum
  • Judicial Edition 2019
Location

Office
Location

1 SE 3rd Ave #1200
Suntrust International Center
Miami, Florida 33131

Telephone: 305-372-9700
Fax: 305-372-8265

Connect
With Us

  • Facebook
  • Twitter
  • LinkedIn

The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

No content on this site may be reused in any fashion without written permission from www.Carlson-Law.net

MileMark Media - Practice Growth Solutions

© 2015 - 2020 Carlson & Associates, P.A. All rights reserved. This law firm website is managed by MileMark Media.