Class Actions and Enforcement Proceedings

Class Actions and Enforcement Proceedings

LKLSG prosecutes and defends class actions and defends against related enforcement actions. Our firm represents securities issuers, officers and directors, venture capital firms, hedge funds, investment bankers, broker-dealers, and attorneys and accountants, in individual actions, class actions, derivative lawsuits, and enforcement proceedings brought by federal and state regulatory agencies.

Investigations

$190 Million Ponzi Scheme

INVESTOR ALERT: LKLSG Investigating Potential Lawsuit Relating to Alleged $190 Million Ponzi Scheme

In a recently filed enforcement lawsuit, the Securities and Exchange Commission ("SEC") alleges that Joshua Link and Jed Wood, through their Texas-based company, Agridime LLC ("Agridime"), perpetrated a $190 million Ponzi Scheme against more than 2,100 unwitting investors.

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Evolution AB Shareholders

INVESTOR ALERT: Ahead of March 25 Deadline, LKLSG Alerts Evolution AB (publ) (EVVTY) Shareholders of an Imminent Securities Class Action Lawsuit

LKLSG is informing investors in the Swedish gaming firm Evolution AB (publ) ("the Company" or "Evolution AB") (OTC: EVVTY) about a newly initiated securities class action lawsuit and the nearing deadline for investors wishing to be designated as the lead plaintiff in the case.

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Scheme Targets Over 4,000 Investors

INVESTOR ALERT: Conrad & Scherer and LKLSG Investigating Potential Lawsuit Relating to Alleged $528 Million Scheme Targeting More Than 4,000 Investors

In a recently filed enforcement lawsuit, the Securities and Exchange Commission ("SEC") alleges that Raymond J. Pirrello, Jr., Marcello Follano, Robert Cassino, Anthony DiTucci and Joseph Rivera, through New Jersey- or New York-based companies Prior 2 IPO Inc., Late Stage Asset Management, LLC, Pre IPO Marketing Inc., and JL Rivera Enterprises Ltd., perpetrated a $528 million scheme against hundreds of unwitting investors.

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QYU Investigation

Investor Alert: Ponzi Scheme Investigation by QYU Holdings Inc., Others

In a recently filed criminal complaint, the Department of Justice charged Darren Robinson with running a $100 million Ponzi scheme across the United States, Canada, and several other countries through his related companies QYU Holdings Inc., QYU Holdings Corporation, and QYU Holdings Limited LLC ("QYU"). See U.S. v. Robinson, 2:23−mj−30260. (E.D. Mich.)

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FTX Collapse Lawsuit

Attention: All Crypto Investors Negatively Impacted by FTX

FTX, the digital cryptocurrency exchange founded by Sam Bankman-Fried, recently filed for bankruptcy and is the subject of federal probes by the Securities and Exchange Commission ("SEC") and the Department of Justice ("DOJ") for its possible mishandling of client funds.

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