New York Investment Advisor Joseph D’Ambrosio Stole Millions of Dollars From Friends and Family for Approximately 14 Years Federal authorities in New York announced they charged New York Investment Advisor Joseph D’Ambrosio for fraud. Authorities say he defrauded clients who believed they were investing in securities and other investments. D’Ambrosio also entered a guilty plea […]
New York Investment Advisor Pleads Guilty To Fraud Read Post »
City of Detroit Sues Cryptocurrency-Based Real Estate Firm For Neglecting 400 Blighted Properties City of Detroit has filed the largest nuisance abatement lawsuit in Detroit’s history last week. The lawsuit targets a Florida cryptocurrency-based real estate firm operated by two brothers. The city believes the brothers are linked to a network of cryptocurrency real estate
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Michigan AG Alleges Two Michigan Brothers Created Fake LLCs To Extort Detroit Area Businesses Michigan Attorney General Dana Nessel alleges two Michigan brothers created fake LLCs. She also alleges they created the 17 fake LLCs to extort money from suburban Detroit companies. The lawsuit states 17 fake LLCs were created by Eric Vander Ley and
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Is BCLP Attorney Christian Poland’s Job On The Chopping Block? Romspen’s Attorney Could Find Himself Unemployed In The Coming Months Is BCLP attorney Christian Poland’s job on the chopping block? His employer, Bryan Cave Leighton Paisner has announced they are shedding dead weight in order to save money. The law firm is terminating roughly 8%
Is BCLP Attorney Christian Poland’s Job On The Chopping Block? Read Post »
Canada’s Fifth Largest Bank, CIBC Is Preparing To Sue Financially Troubled Romspen For Fraud Canada’s fifth largest bank is planning on suing Romspen for fraud. Several people at the annual Romspen investors meeting said they overheard a CIBC executive stating the bank was filing suit against Romspen. Our source at the meeting stated the CIBC
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