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Get the right representation in Puerto Rico for investment fraud

Investing is a great way to secure not only a steady source of income, but also a sturdy financial future. Most investors in New York and elsewhere are proud of the lives they have built for themselves through investing. Unfortunately, through no fault of your own, you might have found yourself in a less than […]

Can you prevent fraud while investing in an IPO?

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Many people invest money into companies they believe will produce a profit. While you may be part of a group of angel investors, you might also choose to invest on your own. But regardless, you ought to protect your interests in the process. Through an initial public offering (IPO), you can purchase stock in a […]

Does your RIA have insurance for unsuitable investments?

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Seeking guidance from a financial adviser is a common occurrence in the world of individual investing. These financial advisers are supposed to not only provide their experienced input, but should also respect the wishes of the investor when it comes to taking risky moves. Sadly, some of these advisers still make unsuitable investments that leave […]

Can I trust my financial advisor?

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You need to be able to trust your financial advisor to manage the money that will allow you to retire and your family to live comfortably. This makes selecting the correct advisor critical. Choosing the wrong person for the job could have significant consequences. Nassau County officials arrested a financial advisor in June 2018 for […]

Elon Musk accused of violating securities fraud agreement

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Elon Musk has made national and international headlines for his innovative electric car company, Tesla. While many drivers in New York are familiar with the types of vehicles manufactured by the company, some might be surprised to learn that its founder and CEO is facing criminal charges. Accused of violating a securities fraud agreement, Musk […]

What is securities fraud?

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For some people, criminal charges can come as an unexpected interruption in their lives. Unlike other types of charges that might be self-evident, allegations of securities fraud can be somewhat more confusing. New York defendants who are facing securities fraud charges and want to know more about these types of allegations should take some of […]

How do ethics apply in your business?

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International speaker, trainer and author, John Maxwell teaches business leaders that there is no such thing as business ethics. The underlying premise is that you have ethics, or you don’t; this will be reflected in the manner in which you run your business. In light of recent allegations relating to Roundup causing cancer, you might […]

The repercussions of fraudulent activity can be widespread

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When you put your money in a bank, you probably trust it will be safe. You might keep some money in your accounts to earn some interest. And knowing that your money is insured may give you peace of mind. Banks can also lend you money. Whether it is to purchase a home or start […]

Festival Scheme Burns Investors Of More Than $26 Million

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The chronic con-man and co-founder of the disastrous 2017 Fyre Festival, Billy McFarland, was recently sentenced to six years in prison with three years’ probation along with $26 million in legal reparations. After pleading guilty for defrauding festival investors, McFarland was found guilty for setting up yet another fraudulent company in the wake of the […]

Recognizing When An Investment Opportunity May Be A Scam

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There have been an uptick in the number of investment opportunities promising high returns for almost no risk. Frequently, a family member or friend will approach you with these great deals. These “opportunities” may feel too good to be true. Unfortunately, they usually are. The promise of easy cash These investment opportunities are often really […]