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Prosecutors are expected to ask a judge today to send a man to prison for 15 years for running a Ponzi scheme that took in about $30 million as well as a scam that preyed on homeowners facing foreclosure. This case highlights the pervasive problem of financial fraud in our society, where individuals like Rangel […]
Not so fast, J.R. Larry Hagman, who played the rapacious oil tycoon J.R. Ewing in the 1980s hit TV series “Dallas,” recently won $11.6 million in a securities arbitration case against Citigroup. As DealBook reported last month, it was the largest arbitration award an individual investor received this year and the ninth largest award ever, […]
The firm announces a notice of an investigation on behalf of investors who purchased Bank of America structured products, which were represented as protecting principal. The investments the firm is investigating include several structured investment vehicles that require careful scrutiny. These products were designed to appeal to investors looking for a balance between risk and […]
Many people on Wall Street were surprised when an arbitration panel awarded Larry Hagman, who played the rapacious oil baron J.R. Ewing in the 1980s hit series “Dallas,” won $11.6 million in a securities arbitration case against Citigroup. His broker, Lisa Detanna, was also surprised. She recently sent a letter about the case to hundreds […]
Bank of America Corp. raised $4.7 billion selling structured notes to U.S. investors through June, the most of any issuer and more than its 2009 total, as sales of the securities rose to a record pace. Structured Note investments have gained popularity among a diverse range of investors seeking tailored financial solutions. The increasing interest […]