Dallas court documents reveal Houston billionaire hires civil trial lawyer

Stanford fights $8 billion federal fraud allegations in Dallas District Court. Dallas, TX (JusticeNewsFlash.com)–The U.S. Securities and Exchange Commission (SEC) www.sec.gov have filed criminal allegations in federal court against Allen Stanford (Texas billionaire), tow of his top executives and three of his companies. Court documents reveal lawyers for the government had filed an $8 billion […]

Madoff Congressional hearing calls for SEC testimony

Senate Banking Committee demands testimony from SEC directors. JusticeNewsFlash.com top news for West Palm Beach securities fraud lawyers West Palm Beach, FL (JusticeNewsFlash.com)–The U.S. Senate Congressional hearings into the alleged $50 billion Bernard Madoff Pozi scheme called for the testimony of top U.S. Securities and Exchange Commission (SEC) www.sec.gov directors. On Monday, Reuters reported the […]

SEC fails Madoff securities investors-How do I protect from being ponzi’d?

SEC regulators may have failed innocent Madoff ponzi scheme investors. New York business lawyers educate Americans-How do I protect myself from being ponzi’d? December 15, 2008, New York, NY (JusticeNewsFlash.com)–New York business litigation lawyers and securities fraud legal experts with JusticeNewsFlash.com (JNF) say the U.S. government’s Securities and Exchange Commission (SEC) http://www.sec.gov/ regulators may have […]

Top Wall Street investment advisor arrested for $50 billion dollar investor fraud

Department of Justice makes arrest of Bernard Madoff late Thursday. According to Wikipedia www.wikipedia.org, a Ponzi scheme is a fraudulent investment operation that involves promising or paying abnormally high returns (“profits”) to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business. It is named […]