A National Securities Arbitration & Investment Fraud Law Firm
The SEC has found that two businesses that were alleged to invest in acquiring and leasing real estate to cannabis companies are frauds. The three defendants who used two crowdfunding websites to raise capital for the alleged real estate businesses are: Robert Samuel Shumake, Jr., of Bloomfield Hills, Michigan, the…
Silver Law Group’s Coral Springs headquarters serves as home base for many of our attorneys and support staff. Scott Silver, managing partner of Silver Law Group, is licensed to practice in Florida and New York and is proud to establish a leading securities and investment fraud law firm in Coral…
Scott Silver was interviewed by The Palm Beach Post for an article about Seeman Holtz, a Boca Raton insurance company accused of swindling over 1,000 investors out of hundreds of millions of dollars with the sale of unregistered promissory notes. Seeman Holtz is alleged to be a Ponzi scheme, is…
Bitcoin: it’s the virtual currency based on blockchain technology. It’s rising, falling, trading, and the “wave of the future,” depending on who you talk to. Started in 2009 as an international alternative currency, a growing number of businesses are accepting bitcoin as a standard method of payment. PayPal has also…
Silver Law Group is representing clients who invested in Seeman Holtz promissory notes, which were sold primarily to senior investors. The company has not paid the insurance-policy backed notes when they matured. On Friday, June 11, 2021, partner and co-founder Eric Holtz died by suicide in California. In a press…
If you purchased investor “units” in a conservation easement offered by EcoVest or otherwise, you may face potential tax penalties and repayment of tax deductions to the IRS as a result of a government crackdown on what the IRS categorizes as an abusive tax scheme. To discuss your legal rights…
Silver Law Group is investigating claims on behalf of investors who invested in conservation easement syndicates such as EcoVest Capital. The EcoVest investments were recommended by investors’ financial advisors as investments that could substantially lessen their tax liability. Unfortunately, investors may face lawsuits from the Internal Revenue Service (IRS) and…
A growing trend in the brokerage industry is for financial advisers to offer their customers access to pre-IPO “deals”. Often, investors are promised “inside access” to invest in start-ups or even well-known companies before the initial public offerings (“IPOs”), but in reality investors are just investing in some sort of…
Silver Law Group represents investors with losses caused by fraud at Miami-area hedge funds. Hedge funds are investment partnerships that are not as regulated or transparent as other types of investments. Hedge funds can invest in a wide variety of products that other investment vehicles cannot, which can provide very…
Silver Law Group is investigating Rekor Systems, Inc. (REKR) regarding potential claims for investors in the company to recover losses. The investigation concerns potential violations of the federal securities laws. If you have losses from investing in Rekor Systems, Inc. (“REKR”) contact Silver Law Group for a no-cost consultation at…