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Marat Likhtenstein Arrested by Brooklyn DA’s Office: What it Means for Victims?
MDF Law is interested in speaking to former clients of Marat Likhtenstein, a former financial advisor from Brooklyn, New York who was arrested for stealing
Inspired Healthcare Capital: Understanding Investor Recovery Post-Bankruptcy
MDF Law PLLC is investigating potential FINRA arbitration fraud claims involving Inspired Healthcare Capital (IHC), a Scottsdale, Arizona–based private equity sponsor that raised substantial capital
Coinbase Wallet Lawsuit: Can You Sue Coinbase for Wallet Losses?
As reports of stolen cryptocurrency and unauthorized transactions continue to rise, many users are searching for answers about whether they can file a Coinbase Wallet
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
Attorney: EFTA May Cover Losses Associated with Bitcoin and other Crypto Currencies
EFTA attorneys help consumers who were defrauded or scammed through the use of unauthorized electronic fund transfers. In practice, however, institutions rely on a simple
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