Joe Peiffer Tag

Barry Bekkedam Accused of Securities Fraud in Connection with Scott Rothstein’s Ponzi Scheme

Barry R. Bekkedam, the former owner, Chairman, and CEO of Ballamor Capital Management, LLC, is accused of committing securities fraud by the Securities and Exchange Commission (“SEC”). From April through October 2009, Bekkedam encouraged his clients and others to invest approximately $100 million in a fund...

07 May, 2014

Harry Stokes Defrauded Investors out of Millions Through His Ponzi Scheme

Harry Stokes orchestrated a Ponzi scheme and defrauded investors out of millions of dollars, according to a complaint filed in North Carolina state court. Stokes was licensed to sell investment products and owned an insurance firm, Contemporary Benefits Design, located in Monroe, North Carolina. Stokes admitted to...

29 April, 2014

Inland Diversified Real Estate Trust to Merge with Kite Realty Group Trust

Inland Diversified Real Estate Trust Inc. has said that it has agreed to merge with Kite Reality Group Trust, a publicly traded REIT in a $2.1 billion all-stock deal. The merger is expected to close between the second or third quarter will be based on...

07 March, 2014

US Supreme Court Sides with Investors, Allows Class Claims Against Aiders and Abettors of Ponzi Schemes

Plaintiffs can now bring class actions under state Blue Sky Laws against those who aided and abetted Ponzi schemes where the investment program was purported to be related to a security traded on a national stock exchange – a “covered security” under the Securities Litigation...

05 March, 2014

Portfolio Advisors Alliance Sanctioned by Regulators for Failed Due Diligence

Portfolio Advisors Alliance, Inc. (Portfolio) was sanction by securities regulators, in part, due to Portfolio’s failure to perform due diligence concerning private placements, according to a settlement agreement entered into by Portfolio and the Financial Industry Regulatory Authority (FINRA). The Peiffer Rosca securities lawyers often represent...

28 February, 2014

Timothy Burns Sanctioned by Regulators for Facebook Share Transactions

Timothy David Burns, an investment professional in Conshohocken, Pennsylvania, was sanctioned by the Pennsylvania Department of Banking and Securities. Burns, owner and manager of ESG Wealth Management and ESG Family Services, consented to the sanctions levied by the Department of Banking and Securities arising out of...

14 February, 2014

Thomas Hampton, Hampton Capital Markets Investigated by Securities Lawyers

Thomas L. Hampton, a Scottsdale, Arizona investment professional, pled guilty to commodities fraud in connection with an investment scheme that defrauded investors out of millions of dollars between September, 2010 and September, 2011. Hampton managed Hampton Capital Markets (HCM). HCM held over $4 million of investors’...

11 February, 2014

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Joe Peiffer Tag

Barry Bekkedam Accused of Securities Fraud in Connection with Scott Rothstein’s Ponzi Scheme

Harry Stokes Defrauded Investors out of Millions Through His Ponzi Scheme

Inland Diversified Real Estate Trust to Merge with Kite Realty Group Trust

US Supreme Court Sides with Investors, Allows Class Claims Against Aiders and Abettors of Ponzi Schemes

Portfolio Advisors Alliance Sanctioned by Regulators for Failed Due Diligence

Timothy Burns Sanctioned by Regulators for Facebook Share Transactions

Thomas Hampton, Hampton Capital Markets Investigated by Securities Lawyers

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