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We have represented investors in over 60 countries. We are well-versed in the particularities of international litigation and international client representation. If you are an international investor who lost money to US-related fraud, contact us today via email at arosca@roscalaw.com, through the contact form on this page, phone at +1-216-570-0097, or WhatsApp (contact: +1-216-577-3009 / Alan Rosca). We can do a WhatsApp or Skype videoconference to discuss your matter.
William Neil Doc Gallagher, a/k/a/ Money Doctor— Alleged Ponzi Scheme William Neil Doc Gallagher, a/k/a/ Money Doctor Allegedly Ran a $19.6 Million Ponzi Scheme Targeting Elderly Investors; Gallagher’s Alleged Scheme…
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Raymond Malicki— Alleged Access to a Client’s Account 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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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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