Traffic Monsoon, LLC—Ponzi Scheme

Traffic Monsoon, LLC Allegedly Has Run and Ongoing Ponzi Scheme and Operating Fraud Purportedly Ran by Charles David Scoville; Traffic Monsoon, LLC has Allegedly Taken in $207 Million in Sales of Banner AdPacks

Traffic Monsoon, LLC has allegedly operated a continuous Ponzi scheme and operating fraud with Charles David Scoville serving as the lead man, according to an SEC Complaint from the U.S. District Court of Utah currently under review by attorneys Alan Rosca and James Booker.

Traffic Monsoon, LLC, since the entity was started in October of 2014, has allegedly taken in $207 in recorded sales of a product which is known as the “Banner AdPack”, said Complaint reports.

The Peiffer Rosca Wolf securities lawyers are currently investigating Traffic Monsoon, LLC’s alleged Ponzi scheme.

Traffic Monsoon, LLC Has Allegedly Corralled Approximately 162,000 Investors Globally, Taking in about $25 Million in Cash Monthly

Traffic Monsoon, LLC has allegedly persuaded approximately 162,000 global investors to purchase AdPacks, and has taken in about $25 million in cash on a monthly, according to the aforementioned Complaint being examined by attorneys Alan Rosca and James Booker.

The SEC further alleges that Traffic Monsoon solicited investors via its website and YouTube videos which prominently featured Scoville and that the Defendants in the case allegedly represented Traffic Monsoon’s profit as coming from seven different highly desirable advertising products, the Complaint also notes.

Traffic Monsoon also allegedly marketed itself as a successful and highly profitable internet advertising company that is a mix of Internet traffic exchange wherein users can look over each others’ web pages and which uses a program where users pay to click on each others’ website banner ads, the Complaint reports.

Securities Lawyers Investigating

The Peiffer Rosca Wolf securities lawyers often represent investors who lose money as a result of alleged Ponzi schmes and are currently investigating Traffic Monsoon’s alleged Ponzi scheme. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Investors who believe they lost money as a result of Traffic Monsoon’s alleged Ponzi scheme may contact the securities lawyers at the Cleveland office of Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free no-obligation evaluation of their recovery options, at 888-998-0520.

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J. Randall Gladden—Private Securities Transactions without Proper Prior Notice

J. Randall Gladden Allegedly Participated in Private Securities Transactions without Providing Prior Written Notice

J. Randall Gladden, who was associated with SEG from April 2002 until March 15, 2016, allegedly participated in private securities transactions without providing prior written notice, according to a Complaint from FINRA’s Department of Enforcement currently under review by attorneys Alan Rosca and James Booker.

J. Randall Gladden allegedly already thought of and participated in creating Church Development Fund, LLC, and its successor, Church Fund LLC , to make loans to churches, primarily for refinancing their existing real estate loans, the aforementioned Complaint notes.

The Peiffer Rosca Wolf securities lawyers are currently investigating J. Randall Gladden’s alleged participation in private securities transactions without providing proper prior notice.

J. Randall Gladden Suspended by FINRA for 12 Months from Association with all FINRA Members in All Capacities and Fined $15,000

J. Randall Gladden allegedly participated in the management of the Church Development Fund and Church Fund and served as a Governing Member of the Funds’ respective Managers, CDF Managing Partners, LLC and CF Manager, LLC, according to the aforementioned Complaint being examined by attorneys Alan Rosca and James Booker.

As a result of the aforementioned behavior, J. Randall Gladden has been suspended by FINRA for 12 months from association with all FINRA members in all capacities and fined $15,000, the Complaint notes.

One should also note that, according to the Complaint, J. Randall Gladden neither admitted nor denied the FINRA findings.

Securities Lawyers Investigating

The Peiffer Rosca Wolf securities lawyers often represent investors who lose money as a result of alleged participation in private securities transactions without providing prior written notice and are currently investigating J. Randall Gladden alleged participation in the management of the Church Development Fund. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Investors who believe they lost money as a result of J. Randall Gladden alleged participation in the management of the Church Development Fund may contact the securities lawyers at the Cleveland office of Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free no-obligation evaluation of their recovery options, at 888-998-0520.

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James McCormick, Jr.—Termination from Member Firm and Customer Complaints

James McCormick, Jr. Investigated by FINRA Regarding His termination from Wells Fargo Advisors Financial Network, LLC and Two Customer Complaints

James McCormick, Jr. is facing a FINRA investigation regarding an investigation into the circumstances surrounding McCormick’s termination from Wells Fargo Advisors Financial Network, LLC and two customer complaints against him, according to a recent FINRA Letter of Acceptance, Waiver and Consent (AWC) currently under review by Cleveland attorneys Alan Rosca and James Booker.

The Peiffer Rosca Wolf securities lawyers are currently investigating the circumstances regarding James McCormick, Jr.’s termination from Wells Fargo.

James McCormick, Jr. Barred by FINRA for Allegedly Refusing to Appear for On-the-record Testimony during an Investigation into His Termination from Wells Fargo and Two Customer Complaints

James McCormick, Jr. allegedly refused to appear for testimony at FINRA Staff’s request and purportedly stated that he would not cooperate with the Staff’s investigation, according to the aforementioned AWC currently under review by attorneys Alan Rosca and James Booker.

James McCormick, Jr., based on the aforementioned behavior, therefore violated FINRA Rules, and hence, McCormick has been barred by FINRA, the AWC notes.

It should also be noted that, according to the AWC, James McCormick, Jr. neither admitted nor denied the FINRA findings.

Securities Lawyers Investigating

The Peiffer Rosca Wolf securities lawyers often represent investors who lose money as a result of customer complaints and are currently investigating James McCormick, Jr.’s refusal to appear for testimony related to his termination from Wells Fargo and several customer complaints. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Investors who believe they lost money as a result of James McCormick, Jr.’s refusal to appear for testimony related to his termination from Wells Fargo and several customer complaints may contact the securities lawyers at the Cleveland office of Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free no-obligation evaluation of their recovery options, at 888-998-0520.

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Lawrence Randolph Roberson—Material Misrepresentations and Omissions in the Sale of Bonds

New Orleans stockbroker fraud attorney

Lawrence Randolph Roberson Allegedly Made Material Misrepresentations and Omissions in the Sale of a Bond Debenture to a Customer when the Purported Investment Was Not an Authentic Security

Lawrence Randolph Roberson allegedly made material misrepresentations and omissions in the sale of a bond debenture to a customer when the purported investment was not a genuine security, according to a recent FINRA Letter of Acceptance, Waiver and Consent (AWC) currently under review by Cleveland attorneys Alan Rosca and James Booker.

Roberson also allegedly did not invest the aforementioned customer’s funds in the non-existent bond debenture but rather converted the funds to pay off personal expenses, said AWC goes on to note.

The Peiffer Rosca Wolf securities lawyers are currently investigating Lawrence Randolph Roberson Christopher Tolmacs’s alleged private securities transactions without proper approval.

Lawrence Randolph Roberson Barred by FINRA

Lawrence Randolph Roberson allegedly recommended and sold a WMG 2015 Bond Debenture issued by Roberson’s investment advisory firm, Wealth Management Group, Inc to his investment advisory customer, known only as TT, according to the aforementioned AWC currently under review by attorneys Alan Rosca and James Booker.

The AWC, however, goes on to note that the WMG 2015 Bond Debenture allegedly did not exist, and furthermore reports that by obtaining $40,000 from TT under the veil of a WMG Bond Debenture investment and using the funds to pay for personal expenses, Roberson purportedly converted customer funds in violation of FINRA Rules.

Hence, based on the aforementioned behavior, Roberson has been barred by FINRA. One should also note that, according to the AWC, Lawrence Randolph Roberson neither admitted nor denied the FINRA findings.

Securities Lawyers Investigating

The Peiffer Rosca Wolf securities lawyers often represent investors who lose money as a result of alleged unauthorized transactions and are currently investigating Lawrence Randolph Roberson’s alleged material misrepresentations and omissions. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Investors who believe they lost money as a result of Lawrence Randolph Roberson’s alleged material misrepresentations and omissions may contact the Cleveland securities lawyers at Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free no-obligation evaluation of their recovery options, at 888-998-0520.

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Jonathan Pippin—Horse-racing Scheme

Jonathan Pippin Allegedly Defrauded Several NFL Players — including three former Cleveland Browns — with a Purported Horse-racing Scheme

Jonathan Pippin, 29 and of Logan, Ohio, allegedly defrauded several NFL players with a purported horse-racing scheme, according to Documents filed in U.S. District Court in Cleveland.

The NFL players involved allegedly included former Cleveland Browns players Chansi Stuckey and Reggie Hodges, former Browns and current Denver Broncos wide receiver Jordan Norwood and current San Diego Chargers running back Danny Woodhead, according to said Documents.

Prosecutors in the case allege that Pippin used investor money to pay operating expenses and personal expenses including gambling, strip clubs and a Cadillac Escalade, U.S. District Court Documents report.

Jonathan Pippin Allegedly Defrauded Clients Out of through PJH Horse Racing Which Purportedly Solicited Investors under the Scenario that He Was Going to Purchase Ownership from a Wealthy Businessman

Jonathan Pippin allegedly defrauded NFL players through PJH Horse Racing, a company that he formed in 2011, according to Documents filed in U.S. District Court in Cleveland. Suspicions reportedly arose after NFL security contacted the U.S. Secret Service, Internal Revenue Service and the Northern Ohio Money Laundering Task Force.

Jonathan Pippin, in 2011 and 2012, allegedly ran his $308,805 scheme by soliciting people to invest in PJH under the auspices that he was working with a wealthy businessman and that soon he was going to purchase ownership rights from said businessman, according to Court Documents.

Jonathan Pippin, who has been charged with two counts of wire fraud and one count of money laundering, in reality had no relationship with the aforementioned businessman who was identified only as M.R. Pippin allegedly went so far as to mislead investors by creating a fake e-mail address for M.R. and would purportedly use it to communicate with investors.

The Peiffer Rosca Wolf Securities Lawyers Often Assist Investors

The Peiffer Rosca Wolf securities lawyers assist investors who lose money as a result of investment fraud. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Investors who believe they lost money as a result of investment fraud are encouraged to contact the securities lawyers at Peiffer Rosca Wolf, Alan Rosca or Joe Peiffer, for a free, no-obligation evaluation of their recovery options, at 888-998-0520.

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Peiffer Rosca Wolf Securities Attorneys Investigating Sales Practices of Professionals Who Sold FS Energy and Power Fund to Investors

The Peiffer Rosca Wolf securities practice attorneys are investigating sales practices by investment professionals of investments in FS Energy and Power Fund. Anyone who invested in FS Energy and Power Fund may call attorneys Alan Rosca and James Booker for a free, no-obligation evaluation of their recovery options at 888-998-0520.

Securities Attorneys Investigating

The Peiffer Rosca Wolf securities attorneys are reviewing how FS Energy and Power Fund was presented to investors and determine if the risks associated with non-traded, energy-related investments were adequately disclosed to investors. Another concern held by the Peiffer Rosca Wolf attorneys is that an investor’s portfolio may be over-concentrated in oil and gas investments and FS Energy and Power Fund may be a part of the investor’s portfolio.

No allegations of misconduct are being made as to FS Energy and Power Fund.

Call for a Free, No-Obligation Evaluation

The Peiffer Rosca Wolf securities attorneys often represent investors who lose money as a result of investment professional negligence, stockbroker misconduct, investment fraud, and Ponzi schemes.  They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Investors who believe they lost money as a result of their investment in FS Energy and Power Fund are encouraged to contact the securities lawyers at Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free, no-obligation evaluation of their recovery options at 888-998-0520.

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Peiffer Rosca Wolf Securities Attorneys Investigating Sales Practices of Financial Professionals Who Sold APX Energy, LLC Investments

The Peiffer Rosca Wolf securities practice attorneys are investigating the sales practices of financial professionals who sold APX Energy, LLC (“APX Energy”) investments. Anyone who invested in APX Energy may call attorneys Alan Rosca and James Booker for a free, no-obligation evaluation of their recovery options at 888-998-0520.

Securities Attorneys Investigating

APX Energy serves as the managing general partner for a number of drilling partnerships that seek to drill for oil in the United States. The Peiffer Rosca Wolf securities attorneys are reviewing if the risks associated with APX Energy investments were adequately disclosed to investors. Alternate investment products such as interests in drilling partnerships, involve significant risk when compared to more traditional investments. Another concern held by the Peiffer Rosca Wolf attorneys is that an investor’s portfolio may be over-concentrated in oil and gas investments such as APX Energy.

Call for a Free, No-Obligation Evaluation

The Peiffer Rosca Wolf securities attorneys often represent investors who lose money as a result of investment professional negligence, stockbroker misconduct, investment fraud, and Ponzi schemes.  They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Investors who believe they lost money as a result of their investment in APX Energy are encouraged to contact the securities lawyers at Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free, no-obligation evaluation of their recovery options at 888-998-0520.

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