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Category Ponzi Scheme

SEC Files Enforcement Action Against Financial Advisor, Douglas Simanski, For Allegedly Defrauding Investors Out Of More Than $3.9 Million

November 3, 2018

The Wolper Law Firm is currently investigating claims against Douglas Simanski, a former Financial Advisor at NEXT Financial Group in Altoona, Pennsylvania. Sean Kelly has been in the securities industry since 2000 and previously worked at Securities America. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), on November 2, 2018,…

INVESTOR FRAUD ALERT—The SEC Has Launched An Investigation Into 1st Global Capital And 1st West Capital Regarding Suspected $283 Million Loan Fraud

August 9, 2018

The Wolper Law Firm has launched an investigation into 1 Global Capital and 1 West Capital, two Hallandale, Florida based businesses suspected of being involved in a $283 million loan scheme involving hundreds of investors.   On July 27, 2018, 1st Global Capital and 1st West Capital filed for bankruptcy in the District Court for the…

BREAKING NEWS—Denver Based Corporation Charged By SEC With Alleged $55 Million Ponzi Scheme

July 28, 2018

On July 26, 2018, the SEC announced that it was unsealing fraud charges against a group of companies and their principal for allegedly perpetrating a $55 million ponzi scheme.  Daniel Rudden, a resident of Colorado, operated a group of companies named Financial Visions, LLC, Financial Visions West, LLC and Financial Visions West I, LLC. From…

Joel Flaningan Terminated By NY Life Securities For Selling Fraudulent Woodbridge Mortgage Investment Fund Promissory Notes

July 25, 2018

The Wolper Law Firm is currently investigating claims against Joel Flaningan, a former Financial Advisor at NY Life Securities in Fort Wayne, Indiana.  Joel Flaningan has been in the securities industry since the 2010. According to publicly available records released by the Financial Industry Regulatory Authority (FINRA), on May 10, 2018, Joel Flaningan was discharged…

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