Securities Lawyers
protecting investors' rights
Highly experienced
Nationwide practice
Mid-Atlantic base
Personal attention
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Securities Lawyersprotecting investors' rightsHighly experienced Nationwide practice Mid-Atlantic base Personal attention |
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Securities Fraud Attorneys
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FREE ATTORNEY CONSULTATION For InvestorsDo you need a securities fraud attorney?Claims under which investors can recover their losses and other damages from a stock broker or brokerage firm include suitability, churning, fraud, unauthorized trading, margin disputes, Ponzi schemes. Read more... What constitutes investment fraud?Legal grounds for investment fraud include unsuitability, violations of State Securities Acts, breach of fiduciary duty, negligence, common law fraud, more... Securities Law NewsUnsuitable ETF Trading Results in Large Losses.Our attorneys have represented many investors over the past several years who have suffered large amounts of losses in their securities accounts due to the improper and unsuitable trading of leveraged and inverse ETFs by their brokers. SEC Fraud Charges Regarding the Nutmeg Group LLCThe SEC has filed civil fraud claims in Illinois against The Nutmeg Group, LLC and others. Greco & Greco is currently representing investors seeking recovery of their related losses in FINRA arbitration. SEC Adopts Securities Fraud Whistleblower RulesThe SEC recently approved final rules to govern its whistleblower program established pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act. The program has been established to encourage individuals to alert the SEC to evidence that helps the SEC in bringing securities fraud cases. McLeod Ponzi Scheme Preys on Government EmployeesThe SEC filed an Emergency Complaint on June 24, 2010 against the Estate of Kenneth Wayne McLeod, F&S Asset Management Group, and Federal Employee Benefits Group, alleging that Mr. McLeod engaged in a ponzi scheme. Medical Capital Charged With FraudThe SEC alleges that Medical Capital paid out 24% of investor funds as administrative fees and engaged in sham intercompany transactions to pay back principal and interest to investors in prior offerings. Provident Royalties / Shale Royalties charged with fraud by SECProvident Royalties, LLC and many related entities have been charged with engaging in a $485 million offering fraud and orchestrating a ponzi scheme. Tenant-in-Common (TIC) 1031 Securities ClaimsThe failure of securities salespersons and their firms to perform due diligence on the TIC deals they recommend, and on the sponsors of the TIC deals, can result in disastrous outcomes for their customers. Auction Rate SecuritiesAuction Rate Securities (ARS), often sold as liquid cash equivalents, have become a major problem for investors due to the failures of the auctions and the inability of investors to access their funds. |
Recent AwardsREQUIRED DISCLAIMER: $2 Million FINRA Award for Greco & Greco ClientsStock Loss and Attorney Fees Awarded for Private Placement “Selling Away” CaseGreco & Greco Obtains $3.24 Million Arbitration AwardRecovery of losses incurred in Trust and IRA accounts of Washington, DC retiree as a result of unsuitable investments and stock trading.Losses and Attorneys’ Fees Recovered for Northern Virginia CoupleRegistered Rep Awarded Back Commissions Owed from Split Fee AgreementInvestment Losses Recovered for Disabled Charlottesville WomanFull Damages Awarded for Failure to Make Suitable and Safe RecommendationsGreco & Greco recovers $75,000 Paid our of Disabled Woman’s Account to Alleged Business Venture of BrokerSettlementsIn addition to the arbitration awards referenced on this page, Greco & Greco has recovered millions of dollars for customers of stock brokers through settlements and mediation of arbitration claims over the past several years. Details of these settlements are subject to confidentiality requirements |
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