Sentences with phrase «investment fraud victim»

Modern investment fraud victims are: «More likely to be male, relatively wealthy, risk - taking, interested in persuasive statements, open to sales situations, and better educated than the general public.

Not exact matches

Studies of investment - fraud victims in particular have shown that more known victims had previously invested in risky investment instruments like oil - and - gas options, penny stocks, and gold coins than the general public had.

The Alberta Investors Protection Group — an organization that works to help victims of investment scams, fraud, and misconduct — said it would support a national securities watchdog, but only if it has teeth.

Financial Advisor Fraud: Every year, investors become the victims of stockbrokers, financial advisors, financial consultants or other registered representatives who overpromise returns, misdescribe the risks of an investment, recommend inappropriate investments, or even perpetrate fraud when dealing with their clients.

People prefer safe investments such as Treasury bonds because they realize that banks have lobbied to deprive victims of financial fraud of their rights.

Hagens Berman represents plaintiffs / victims in securities and investment fraud, product liability, tort, antitrust, consumer fraud, employment, whistleblower, intellectual property, environmental and employee pension protection cases.

The BBB estimates that there may be more than a million victims in the U.S. alone, and the FBI's Internet Fraud Complaint Center believes romance fraud is behind the greatest dollar loss of any scam that affects individuals, with the exception of investment frauds.

Wealthy, risk - taking and educated males were ranked most likely to fall victim to investment fraud and scams in the Fraud Research Center's 2012 study.

The result is that more of the victims of investment fraud are between the ages of 50 and 64.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

If you are a Diversity Capital Investor / Victim or the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representVictim or the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representvictim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

If you invested with Royal West Properties, Inc. and / or Gaston and Teresita Cantens, or are the victim of some other type of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

The 2012 Canadian Securities Administrators Investor Index found 27 per cent of Canadians have been approached with a possible fraudulent investment and 56 per cent believe «they are just as likely to be a victim of investment fraud as anyone else.»

On April 18, 2018, the Ontario Superior Court of Justice released its reasons in Ontario Securities Commission v. Bluestream Capital Corporation which is a useful illustration of the Ontario Securities Commission (OSC)'s power to garnish funds held by victims of investment fraud that are payable as debts to the perpetrator of the fraud.

If you are the victim of investment fraud, the Law Offices of Keith L. Miller, and its affiliates, is prepared to review your situation and potential claim (s) without charge, and will consider representing you on a contingent fee basis, which means that you will not have to pay out of pocket for your legal representation.

Our lawyers have been counsel in cases for recovery for innocent victims of investment fraud, acting for employers in employment fraud cases and in cases defending insurers against fraudulent claims made against them.

According to statements from the U.S. Department of Justice, the two were accused of «conspiring to commit, and the commission of, securities and wire fraud in connection with a scheme to induce victims to invest more than $ 25 million in investments through material misrepresentations and omissions.»