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
Losses in the NorthStar Healthcare Income Fund 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
EB-5 investment fraud is a securities problem when promoters, regional centers, broker-dealers, or advisers misrepresent how investor funds will be used, omit material risks, or divert capital from the stated project. The EB-5 immigrant investor program can involve securities offerings, and an EB-5 fraud attorney reviewing the securities claim should
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, Provident Energy, Provident Resources, or Shale Royalties investments, a securities attorney can evaluate whether any broker-dealer
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
If you invested in GWG L Bonds and suffered losses after GWG Holdings entered Chapter 11 in April 2022, you may have legal options against the broker-dealer that recommended or sold the product. GWG L Bonds were marketed to retail investors seeking income, but they carried substantial credit, liquidity, concentration,
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 $1.2 billion Ponzi scheme, and U.S. Department of Justice (DOJ) materials later described approximately $1.3 billion raised from more than 8,400