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Federal Indictment Alleges Multi-Year Private Securities Fraud Scheme
Federal prosecutors in the Southern District of New York have charged Giovanni Pennetta with multiple felony offenses arising from an alleged multi-year investment fraud scheme
Court Allows Elderly Crypto Fraud Victim’s Complaint Against Chase to Continue
Financial elder abuse has become one of the fastest-growing forms of financial crime in California, draining billions of dollars from older adults each year through
Historic Jury Verdicts Award Families of Murdered Security Guards Hundreds of Millions
Although the specific elements vary by jurisdiction, wrongful death claims generally allow surviving spouses, children, parents, or estates to recover damages when a death is
California Court Allows AML-Based Claim Against Crypto.com to Proceed in Elder Fraud Case
A recent federal court order issued in Lee v. Foris DAX, Inc. (Crypto.com) provides an unusually thorough roadmap for how courts are analyzing elder fraud
Coinbase Ordered to Pay $618,000 After Cyberattack Linked to Data Breach
In a detailed final award issued in December 2025, an arbitrator ordered Coinbase to pay more than $618,000 to an investor whose account was taken
Kingswood Capital Fined Over GWG Sales to Senior Citizens in California
In late 2025, the Financial Industry Regulatory Authority (FINRA) accepted a Letter of Acceptance, Waiver, and Consent (AWC) from Kingswood Capital Partners, LLC, a San
Crypto Fraud Lawsuits and Consumer Negligence: What Regulation E Really Means
Many consumers who lose money through cryptocurrency exchanges or digital payment platforms are told the same thing: because they made a mistake, the loss is
Gray Digital’s Multi-Million-Dollar Crypto Fraud Unravels
Federal prosecutors in the Eastern District of New York have announced charges against Nathan Gauvin, the founder and chief executive officer of Gray Digital, web-based
StubHub Faces Securities Class Action Over Alleged IPO Disclosures
StubHub Holdings, Inc. is now the target of a federal securities class-action lawsuit alleging that the company misled investors during its September 2025 initial public
Settlements Paid to Customers of Iowa Investor Bill Tunink
According to records received from the Financial Industry Regulatory Authority on December 2, 2025, Des Moines, Iowa based investor Bill Tunink‘s securities license reflects that
Arbitration Complaint Against Coinbase for Unauthorized Crypto Transfers, Elder Abuse, and Security Failures Filed in AAA
MDF Law PLLC has filed a demand for Arbitration against Coinbase, Inc. on behalf of a senior citizen whose cryptocurrency was stolen following an unauthorized
Rental Car Companies Pay Settlements to Victims of False Arrest
If you were falsely arrested because your rental car company reported your vehicle stolen, you may be able to sue for substantial damages for false