Centrally located between Palm Beach and Miami, our attorney’s have easy access to the federal courts throughout south Florida. We represent investors in securities and investment fraud cases to recover losses due to stockbroker misconduct, fraud, and Ponzi schemes. Our work is frequently featured in the Palm Beach Post, Sun Sentinel and other Florida publications and we are proud to help ponzi scheme victims throughout Florida.
Our firm takes most cases on a contingency fee basis, meaning clients don’t have to pay us up front and nothing is owed unless we recover your money for you. If you have investment losses, call us toll free at (800) 975-4345 or email ssilver@silverlaw.com.
Silver Law Group helps investors in south Florida and around the country. We have satellite offices in Boca Raton and New York, and our main office is in Coral Springs, Florida. Scott Silver, Silver Law Group’s managing partner, is a graduate of the University of Miami Law School.
A popular guest lecturer, Scott frequently speaks at Law Schools, trial bar functions and elsewhere about preventing Ponzi schemes. Scott currently serves as Chairman of the American Association of Justice Chair for Securities and Financial Fraud.
South Florida A Haven For Fraudsters
Investment fraud can happen anywhere, but much of happens in our own backyard. It’s been said that Florida is a sunny place for shady people, and that fraud is one of our biggest industries.
Some of the recent Florida cases Silver Law Group has worked on include:
- MJ Capital Funding, a Coral Springs and Pompano Beach based business that purportedly made merchant cash advance loans, in August, 2021 was accused by the SEC of operating as a Ponzi scheme. Investors, which included many local residents, were promised astronomical rates of return. The company raised at least $70 million from investors who are not able to access their principal. Silver Law Group filed a class action lawsuit on behalf of investors.
- Coral Gables Asset Management was a hedge fund managed by David Coggins, who was sentenced to more than four years in prison in 2021. Coggins allegedly used fraudulent marketing materials regarding the fund’s past performance and produced fake audit reports.
- FF Fund Management was a Miami-based hedge fund run by Andrew Franzone that was charged by the SEC with fraud related to “raising and appropriating tens of millions of dollars from the sale of limited partnership interests in a private fund.” Franzone is accused by the SEC of misappropriating find assets, misrepresenting fund investments and strategy, and not disclosing conflicts of interest.
- Silver Law Group is also currently working for victims of TCA hedge fund fraud, the Woodbridge real estate Ponzi scheme, and other Ponzi schemes based in Florida.
Recovering Investment Fraud Losses
If you’ve lost money due to a Ponzi scheme, hedge fund fraud, investment fraud, or stockbroker misconduct, contact Silver Law Group for a confidential, no-cost consultation at (800) 975-4345 or email ssilver@silverlaw.com.
Scott Silver was recently re-elected as the chairman of the Securities and Financial Fraud Group of the American Trial Lawyers Association and gave a presentation on recovering investor losses from Ponzi schemes involving the sale of unregistered securities.