Sentences with phrase «represented numerous broker»
Throughout the 1990's she represented numerous broker dealers in «boiler room» stock fraud cases and the progeny of the real - life Wolf of Wall Street.
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In addition, she represents numerous other professionals, including insurance brokers and agents, real estate brokers and agents, directors & officers in a broad range of litigation matters in both state and federal courts.
In addition, Mr. Davie has represented investment advisors, securities brokers, hedge funds, private equity funds, and real estate partnership syndicators in numerous private offerings of securities and in ongoing compliance.
Represented the FDIC as receiver for a failed bank in numerous lawsuits resulting in the recovery of millions of dollars for losses arising from fraudulent mortgage schemes involving closing attorneys, title agents, title insurers, straw buyers and mortgage brokers.
Brokers don't represent a single bank, but rather work with numerous lenders.