Investigations
$190 Million Ponzi Scheme
INVESTOR ALERT: LKLSG Investigating Potential Lawsuit Relating to Alleged $190 Million Ponzi SchemeIn 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 LawsuitLKLSG 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 InvestorsIn 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., OthersIn 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 FTXFTX, 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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Press & Updates
Victoria Wilson on the Dismissal of a Proposed Florida Class Action Against Shoe Retailer Nine West
PUBLISHED : February 2023
Read MoreLKLSG Attorneys Jason Kellogg & Victoria J. Wilson Among Those Awarded $9.1 Million Attorney Fees in Class Action Case Against Health Insurance Companies
PUBLISHED : April 2022
Read MoreLKLSG Attorneys Represent Receiver in Jay Peak Class Action Lawsuit
PUBLISHED : August 2021
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