A class action lawsuit has been filed to recover damages for investors in YayYo (YAYO) stock regarding alleged violations of federal securities laws. If you have losses traceable to the YayYo (YAYO) initial public offering (IPO), contact Silver Law Group for a confidential no-cost consultation at (800) 975-4345 or by…
Articles Posted in Investment Fraud
Silver Law Group Represents Par Funding Investors
Silver Law Group continues to investigate Dean Vagnozzi, Par Funding, A Better Financial Plan, and others on behalf of investors in what the Securities and Exchange Commission (SEC) says was a $500 million “web of unregistered, fraudulent securities offerings.” Around 1,200 investors were solicited through advertisements and free dinner seminars…
NY Times Reports SEC And FBI Investigating YieldStreet Investments
Did you invest in the YieldStreet? Silver Law Group, a nationally-recognized class action and investment fraud law firm, is investigating claims on behalf of YieldStreet investors after an oil and gas deal and five marine loan investments that have not returned principal or paid interest by YieldStreet’s due dates. YieldStreet…
Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas?
Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (“SEC”), brought an emergency action against a number of individuals and entities, including but not limited to John Gissas and…
Did You Invest In PAR Funding Through ABFP Management Company, LLC, ABetterFinancialPlan.com, Or Its Principal, Dean J. Vagnozzi?
Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (“SEC”), brought an emergency action against a number of individuals and entities, including but not limited to Dean J. Vagnozzi…
Did You Invest In PAR Funding Through United Fidelis Group Corp., Fidelis Financial Planning, LLC Or Its Principal, Michael C. Furman?
Our south Florida securities and investment fraud attorneys are investigating claims on behalf of investors in PAR Funding and related companies. On July 24, 2020, the Securities and Exchange Commission (SEC), brought an emergency action against a number of individuals and entities, including but not limited to Michael C. Furman…
Securities And Exchange Commission Charges Par Funding, United Fidelis Group And Others In Half-Billion Dollar Fraud Scheme
On July 24, 2020, the Securities and Exchange Commission (“SEC”), brought an emergency action against Par Funding and others, to obtain a temporary restraining order and freeze assets in order to halt a nearly half-billion dollar fraud scheme, harming over 1,200 across the U.S. A link to the charges can…
Silver Law Group Files Class Action Lawsuit Against TCA Global Credit Fund, Bob Press, Others
Silver Law Group, a nationally-recognized class action law firm, has filed the first class action lawsuit against South Florida-based hedge fund TCA Fund Management Group, TCA’s founder and chairman Robert Press, and others involved with the company (Defendants). The lawsuit, which Silver Law Group filed in federal court along with…
TCA Fund Management Group Liquidating Main Investment Fund Amid SEC Probe & Whistleblower Complaint
TCA Management Group, a South Florida-based hedge fund and business lender, is shutting down its main investment fund, stating that clients have asked for more cash than is available. The announcement comes after TCA employees filed an SEC whistleblower complaint alleging that the TCA Fund Management Group’s Global Credit Master…
Law.com Covers Silver Law Group’s Lawsuit Against Phillip Timothy Howard
Law.com published an article regarding Silver Law Group’s racketeering lawsuit against Tallahassee, Florida attorney and investment fund manager Phillip Timothy Howard. The article is titled “Embattled Florida Attorney Took Ex-FSU Professor’s Life Savings, Lawsuit Claims”. The lawsuit, filed on November 12, 2019 in the Northern District of Florida, claims that…