If you invested in GPB Capital Holdings and suffered significant losses, you are not alone. More than 17,000 investors were affected by what federal prosecutors called a “Ponzi-like scheme” that raised approximately $1.8 billion through fraudulent private placement offerings. While criminal convictions have been secured against GPB Capital’s leadership, recovering
NorthStar Healthcare Income Fund losses represent one of the most significant non-traded REIT failures in recent years. If you invested in NorthStar Healthcare Income, Inc. and watched your investment lose approximately 70% of its value, you are not alone. Thousands of investors across the country trusted their financial advisors when
EB-5 investment fraud is a securities violation in which promoters, regional centers, or other parties deceive foreign investors participating in the Immigrant Investor Program. The EB-5 Immigrant Investor Program was designed to create economic opportunity for the United States. Instead, it has become a target-rich environment for fraudsters who exploit
Provident Royalties LLC defrauded more than 7,700 investors out of approximately $485 million through a sophisticated oil and gas Ponzi scheme that operated from 2006 to 2009. If you lost money in Provident Royalties, related entities like Provident Energy, Provident Resources, or Shale Royalties investments, you may still have options
Medical Capital Holdings defrauded approximately 20,000 investors of over $2.2 billion in one of the largest Ponzi schemes in Orange County, California history.The operation, which spanned from 2003 to 2009, masqueraded as a legitimate business purchasing discounted medical receivables from healthcare providers and reselling them to generate returns for investors.
If you invested in GWG L Bonds and suffered losses when GWG Holdings filed for bankruptcy in April 2022, you may have legal options to recover your money. Approximately 26,000 investors lost a collective $1.6 billion in these high-yield bonds that were marketed as safe, income-generating investments. At Varnavides Law,
If you lost money investing in Woodbridge Group of Companies, you may still have legal options to recover your losses in 2026. The SEC charged Woodbridge with operating a $1.3 billion Ponzi scheme that defrauded more than 8,400 investors, many of whom were retirees who invested their life savings. While
Scott SwindlerIt's a shame there isn't a sixth star because Gary Varnavides at Varnavides Law, PC is deserving of another star.
Michael YoshidaGary provided amazing service and could not have had a better ultimate outcome. Like most things, there were the usual curve balls and Gary never blinked or weakened. He will be my counsel and my families for however long Gary practices - and hope for a long long time!
Stephen SullivanGary was incredibly professional, courteous, and attentive to details when litigating my matter.
Marilyn VigilI had the pleasure of working with Gary Varnavides. Working with him was an absolutely seamless and rewarding experience. His professionalism and expertise is evident at every step. He takes the time to thoroughly understand every case.
Riki SwindlerWe can't recommend Varnavides Law highly enough. Gary is an incredibly strategic and hardworking attorney who truly cares about his clients. Throughout our case, he kept us informed with clear, timely communication and made sure we were always up to date.
Adam PrairieI had the pleasure of working with Gary, and I highly recommend him as legal representation. Despite what seemed like a hopeless case, where I was taken advantage of in a business venture, Gary was relentless. He went above and beyond my expectations.
Nicole SmithI would highly recommend Varnavides Law to my closest family and friends. Proactive, incredibly communicative and a breeze to work with. 100% satisfied with the service I received.
Michael MorrisseyAs a successful entrepreneur, Gary understands the business world like few lawyers do. He also has years of experience in handling complex securities matters from coast to coast. Gary has an unflappable demeanor and steady hand. His firm is excellent.
Sam HandlerGary is thoughtful and responsive and operates with the highest degree of integrity. He's a fantastic partner.
Kevin ReillyGary is fantastic. He's incredibly personable, which makes the legal process much less stressful. He's also hardworking and thorough because he genuinely cares about his clients. I highly recommend him!
Austin NisslyGary did an exceptional job for me on a difficult and complicated employment situation. Resolved quickly and cost effectively, putting a problem completely in my rearview mirror with no hanging liability.
Reed KristovichGary Varnavides is an exceptional attorney - he is smart, business-savvy, and truly dedicated to his clients. His bicoastal and entrepreneurial experience gives him a unique edge when navigating complex legal matters, and he is a fierce advocate.
Ben WeinbergerGary is a long time friend and when I found myself as a victim of fraud, he was my first call. Gary worked tirelessly to help retrieve funds that were stolen from me in a fraudulent real estate scheme. He went through months of email and documentation with patience and determination.
David PorterI have been a client of this firm for a long time. From the moment I reached out, they were professional, attentive, and genuinely cared about my case. They took the time to explain everything in a way that was easy to understand.
Michael EganI had the pleasure of working with Varnavides Law PC, and I couldn't be more impressed with their service. From the very beginning, Gary demonstrated professionalism, expertise, and a genuine commitment to helping me achieve the best possible outcome.
Christian FumusoI've know Gary for over 20 years since his days at Boston College and I can honestly say that I've never met a man of better character. Gary is hard working, loyal and always stands up for the little guy. As a fellow lawyer, I've witnessed his dedication firsthand.
Joshua NathanTruly grateful I found Varnavides Law. Working with Gary has been a pleasure. I had previously worked with a "BigLaw" firm in LA on another matter and my experience with Gary far surpassed that firm. Gary was always available and very responsive.
Matt FumusoGary is a tremendous attorney and advocate. I deeply trust his moral compass and abilities when it comes to mastery of the law, then communicating in a way I can understand. I highly recommend him to anyone needing his services.
ZBGreat service!
Client ReviewOutstanding legal representation and professional service.
Satisfied ClientHighly recommend Gary Varnavides for legal services.
Happy ClientExcellent attorney with great results.
Business ClientProfessional and effective legal counsel.
Legal ClientTop-notch legal representation.
Grateful ClientGary delivered exceptional results in my case.
Referral ClientWould definitely recommend Varnavides Law to others.
Call or email today to schedule a Free Consultation.
Attorney Advertising. The information provided on this website is for general informational purposes only and does not constitute legal advice. No attorney-client relationship is formed by viewing this content or submitting information through contact forms. Prior results do not guarantee future outcomes. For specific legal guidance, please contact our firm directly.