Articles Posted in Ponzi Scheme

My Big Co(i)n: Cryptocurrency Scams Play on Same Old Tricks
Savage Villoch Law, PLLC

Bitcoin – Big Coin – Bitcoin – Big Coin… Read that over a few times. Are those two words beginning to sound similar? That’s what the founders of My Big Coin, Inc. were hoping when they created their cryptocurrency investment offering. The Nevada-based company has been accused of defrauding investors hoping to cash-in on the…

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Top Investment Scams
Savage Villoch Law, PLLC

We’ve talked a lot about investment scams in the past. Fraudsters are always finding new ways to take advantage of unwitting investors. However, there are several top investment scams that fraudsters favor and which serve as the basis for many new types of investment fraud. Investors should recognize most of these, but being able to…

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Investment Scams May Spike Following Hurricane Matthew
Savage Villoch Law, PLLC

Investment scams are the last thing people want to worry about following a natural disaster. Last week, Hurricane Matthew swept along Florida’s east coast on its way to the Carolinas. Major property damage was experienced in northeast Florida, coastal Georgia and North and South Carolina due to flooding. Natural disasters result in millions of dollars…

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Florida Investment Fraud Attorney On Ponzi and Pyramid Schemes
Savage Villoch Law, PLLC

Some people in Florida and other states try to scam others out of their money instead of making an honest income. Two tricks these con artists use are called Ponzi and pyramid schemes. Knowing how these methods of deception work can help you protect your money, but a Florida investment fraud attorney could help if…

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Using FINRA Arbitration-A Florida Stock Market Attorney Can Help
Savage Villoch Law, PLLC

Have you lost money due to the careless mistakes or intentional fraud of a stockbroker or other financial adviser? Using FINRA arbitration, we may be able to recover your loss. An FINRA claim is made on investment deals with stocks, annuities, mutual funds and bonds. Using a Florida stock market attorney, you can see justice…

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