Raymond K. Malicki Allegedly Gained Access to a Client’s Account at a Third Party Financial Institution according to His Form…
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Raymond Malicki— Alleged Access to a Client’s Account Raymond Malicki— Alleged Access to a Client’s Account 
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Current News & Investigations
Raymond Malicki— Alleged Access to a Client’s Account 
Brent Borland—Securities Fraud Guilty Plea Brent Borland, Principal of Borland Capital, Allegedly Fraudulently Induced Investors to Invest over $21 Million into Various Belize Projects, Pled…
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Patrick Dibre, GPB Capital Holdings— Alleged Private Placement Investments Patrick Dibre Allegedly Reneged on the Sale of $40M of Car Dealerships to GPB Capital; Patrick Dibre Allegedly Failed to…
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UBS Financial Services Yield Enhancement Strategy (“UBS YES”) Investigation –Unsuitability and Undisclosed Risks UBS Yield Enhancement Strategy Investigated by Securities Lawyers; Focus on Potentially Undisclosed Risks, Unsuitability, Overconcentration, and Appropriate Execution of Advertised…
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Shopoff Securities, Inc., William Shopoff, & Stephen Shopoff— Alleged Involvement with the Sale of Fraudulent Promissory Note Investments to Investors William Shopoff Allegedly Created a Fund with the Reported Purpose of Raising Funds for His Private Real Estate Firm (Shopoff…
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Mark Lamendola— Alleged Misrepresentations Regarding an Annuity Mark Isidore Lamendola Allegedly Made Misrepresentations to a Client by Fabricating Letters that Purportedly Come from an Annuity Company Regarding…
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