Jason Kellogg is quoted in an NBC 6 article discussing how to spot a Ponzi scheme or other fraud investments. Kellogg is representing Gilmer Bautista who invested money in an alleged Ponzi scheme with MJ Capital Funding. “What the scammer is telling the new investor is that the money is going into an investment, not […]
LKLSG Partners Jeff Schneider, Jason Kellogg and Victoria Wilson are representing the investors in a Ponzi Scheme lawsuit against Wells Fargo. In a motion to dismiss, Wells Fargo claimed that despite contending that the MJ companies used it as their primary bank to operate the alleged scheme, the investors failed to show that the bank […]
LKLSG attorneys Jeff Schneider, Jason Kellogg, Victoria Wilson and Gabriel Lievano are representing the investors in a Ponzi scheme lawsuit against EisnerAmper. EisnerAmper urged a California federal judge to toss a suit lodged by a group of investors claiming the accounting firm helped facilitate Direct Lending Investments’ alleged $789 million Ponzi scheme through false overvaluations […]
Jason Kellogg is featured in a Miami’s Community News article on the 12th annual Heart of Giving Celebration and Judicial Reception hosted by the Legal Services of Greater Miami, Inc. Kellogg co-chaired the event which celebrates leaders and philanthropists in the community who contribute to Legal Services’ mission and help in the fight for equal […]
LKLSG Partners Jeff Schneider, Lawrence Kellogg and Jason Kellogg are representing the investors in a lawsuit accusing Comerica Bank of aiding and abetting an alleged Ponzi scheme by Woodbridge Group. A California federal judge gave the initial green light to the $54.2 million deal that the class of investors struck with Comerica Bank and resolves […]
LKLSG Partners Jeff Schneider, Jason Kellogg and Victoria Wilson are representing the investors in a proposed class action lawsuit accusing Wells Fargo Bank of aiding and abetting MJ Capital Funding LLC. MJ Capital investors Gilmer Bautista, Juan and Hilda Mendoza and Alejandro Diaz claimed that Wells Fargo had knowledge of the purported business of MJ […]
Jason Kellogg commented to The Real Deal about the collapse of the Champlain Tower South condo building in Surfside, FL. In the article, he surmised that the tragedy could have been the result of a construction issue during the building’s construction. Read more.
Jason Kellogg is featured in Law 360 for representing plaintiffs in a class action where Collins Asset Group, LLC has agreed to pay $15.75 million to settle allegations from investors of Diversified Financing, LLC and Sonoqui, LLC, relating to a promissory note scheme that let to $24 million in losses to class members. Read more.
LKLSG Partners Jason Kellogg and Victoria J. Wilson are representing investors in a lawsuit claiming that Consultancy Duff & Phelps LLC helped facilitate Direct Lending Investments LLC’s alleged $789 million Ponzi scheme. The investors were limited partner investors in DLI’s feeder funds. Read more.
Jason Kellogg was named one of South Florida’s Best Mentors by the Daily Business Review for 2020. He is featured in a Daily Business Review article on how to be an effective mentor. “Being direct when it’s needed,” Kellogg said. “It’s tough to toggle from empathetic to ‘boss mode,’ but sometimes it’s necessary.” Read more.