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A National Securities Arbitration & Investment Fraud Law Firm
video-02.png Scott Silver is the co-chairman of the Securities and Investment Fraud Group of the American Trial Lawyer's Association.
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Seeman Holtz, a Boca Raton-based company, is auctioning 100% of its property and casualty business. Silver Law Group has filed two lawsuits against Seeman Holtz on behalf of investors who were sold unregistered promissory notes in Para Longevity and other offerings. The lawsuits allege that investors were not paid when their notes matured. Investors Are Owed Principal Many Seeman Holtz investors allege they have not received principal back after their promissory notes matured. Investors have been told to wait for the company to recapitalize, which they were told would allow the company to pay investors their principal. Despite these assurances, investors continue to wait. BocaNewsNow.com reported that Seeman Holtz received $4,269,400 in PPP money, and that Marshall Seeman listed his home in Boca Raton for sale for $8,650,000.Seeman Holtz, a Boca Raton-based company, is auctioning 100% of its property and casualty business. Silver Law Group has filed two lawsuits against Seeman Holtz on behalf of investors who were sold unregistered promissory notes in Para Longevity and other offerings. The lawsuits allege that investors were not paid when their notes matured. Continue reading

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The Securities and Exchange Commission has charged an actor in low-budget movies with running a Ponzi scheme tied to film distribution and licensing agreements that defrauded investors out of over $690 million. Zachary Horwitz, whose screen name is Zach Avery, ran the Ponzi scheme from 2014 to at least December 2019 through his distribution company 1inMM Capital LLC. Silver Law Group is a national securities and investment fraud law firm which represents Ponzi scheme victims in claims against the Ponzi schemer and any third parties who materially participated in the fraud or are otherwise liable under the law. 1inMM Alleged Ponzi Scheme According to the complaint, filed April 5, 2021 in California U.S. District Court, Horwitz and 1inMM issued promissory notes to investors on individual film titles, promising to use the money to purchase distribution rights to a movie, mostly for Latin America, which Horwitz and 1inMM would then sell to outlets like HBO and Netflix at a high profit.  Horwitz sold each note at a per-film principal investment of between $35,000 and $1.5 million, often promising investors a six-to-twelve-month maturity and a 35% to 45% return. One investor, out nearly $9 million, invested in 108 movies with corresponding promissory notes, the SEC complaint says. As a sometimes-film actor, Horwitz sold investors on his film industry experience and connections. The Securities and Exchange Commission has charged an actor in low-budget movies with running a Ponzi scheme tied to film distribution and licensing agreements that defrauded investors out of over $690 million. Zachary Horwitz, whose screen name is Zach Avery, ran the Ponzi scheme from 2014 to at least December 2019 through his distribution company 1inMM Capital LLC. Continue reading

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Hebron Technology Co. (HEBT) is the subject of a securities fraud class action lawsuit filed in U.S. District Court for the Southern District of New York. Silver Law Group is a nationally-recognized class action law firm representing investors. If you have losses from Hebron Technology Co. (HEBT) stock, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com. Accusations Of Being Insider Enrichment Scheme Hebron Technology Co. (HEBT) is a Chinese company involved in the manufacture and installation of pumps, valves, pipe fittings, and other products for the pharmaceutical, food and beverage, and other industries.Hebron Technology Co. (HEBT) is the subject of a securities fraud class action lawsuit filed in U.S. District Court for the Southern District of New York.

Silver Law Group is a nationally-recognized class action law firm representing investors. If you have losses from Hebron Technology Co. (HEBT) stock, contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com.

Accusations Of Being Insider Enrichment Scheme

Hebron Technology Co. (HEBT) is a Chinese company involved in the manufacture and installation of pumps, valves, pipe fittings, and other products for the pharmaceutical, food and beverage, and other industries. Continue reading

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CPI Aerostructures (CVU), a publicly-traded company that produces aircraft parts and offers a variety of aircraft services for commercial and defense markets, is the subject of a class action lawsuit to recover damages for investors. Silver Law Group is a nationally-recognized class action law firm representing investors. If you owned CPI Aerostructures, Inc. (CVU) shares between May 15, 2018 and February 14, 2020 (the class period), contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com to discuss potential options. The deadline to apply to be lead plaintiff is April 24, 2020.CPI Aerostructures (CVU), a publicly-traded company that produces aircraft parts and offers a variety of aircraft services for commercial and defense markets, is the subject of a class action lawsuit to recover damages for investors.

Silver Law Group is a nationally-recognized class action law firm representing investors. If you owned CPI Aerostructures, Inc. (CVU) shares between May 15, 2018 and February 14, 2020 (the class period), contact Silver Law Group for a no-cost consultation at (800) 975-4345 or ssilver@silverlaw.com to discuss potential options. The deadline to apply to be lead plaintiff is April 24, 2020. Continue reading

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Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Canaan Inc. (CAN) on behalf of shareholders in the company for potential violations of the federal securities laws. If you own/ed Canaan Inc. (CAN) shares and have questions regarding your legal rights, or you are in possession of information that is relevant to this matter, contact Silver Law Group for a no-cost consultation at (800) 975-4345 to discuss potential options. Canaan Inc. (CAN) is a publicly-traded Chinese company that designs and sells Bitcoin mining equipment. The company held its initial public offering (IPO) in November, 2019, raising $90 million. Citigroup Inc., China Renaissance Holdings Ltd., and CMB International Capital Ltd. were lead managers for the offering. The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO.Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Canaan Inc. (CAN) on behalf of shareholders in the company for potential violations of the federal securities laws.

If you own/ed Canaan Inc. (CAN) shares and have questions regarding your legal rights, or you are in possession of information that is relevant to this matter, contact Silver Law Group for a no-cost consultation at (800) 975-4345 to discuss potential options.

Canaan Inc. (CAN) is a publicly-traded Chinese company that designs and sells Bitcoin mining equipment. The company held its initial public offering (IPO) in November, 2019, raising $90 million. Citigroup Inc., China Renaissance Holdings Ltd., and CMB International Capital Ltd. were lead managers for the offering. The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO. Continue reading

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Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Brookdale Senior Living Inc. (BKD) on behalf of investors. The investigation is in regard to potential violations of the federal securities laws and unlawful business practices.  Brookdale Senior Living Inc. (BKD) is a publicly-traded company based in Tennessee that owns and operates over 750 senior living facilities in 45 states. With 38,400 full-time employees and $4 billion in revenue in 2019, Brookdale is the largest senior living community operator in the country.Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Brookdale Senior Living Inc. (BKD) on behalf of investors. The investigation is in regard to potential violations of the federal securities laws and unlawful business practices.

Brookdale Senior Living Inc. (BKD) is a publicly-traded company based in Tennessee that owns and operates over 750 senior living facilities in 45 states. With 38,400 full-time employees and $4 billion in revenue in 2019, Brookdale is the largest senior living community operator in the country. Continue reading

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Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Trulieve Cannabis Corp. (TCNNF) on behalf of shareholders in the company.Silver Law Group, a nationally-recognized class action law firm representing investors, is investigating Trulieve Cannabis Corp. (TCNNF) on behalf of shareholders in the company.

Trulieve Cannabis Corp. (TCNNF) Subject Of Class Action Lawsuit

A federal securities class action lawsuit was filed against Trulieve Cannabis for potential violations of federal securities laws. If you purchased Trulieve stock between September 25, 2018 and December 17, 2019 (the class period), please contact Silver Law Group for a free consultation at ssilver@silverlaw.com or toll free at (800) 975-4345 to discuss your options for participating in the class action and recovering your losses. Continue reading

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James Booth (CRD# 1906145), the founder of Booth Financial Associates and a registered representative with LPL Financial LLC in Norwalk, Connecticut has been permanently barred by the both the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC) from acting as a broker or investment adviser or otherwise associating with a broker-dealer or provider of securities and/or investment advice. Prior to joining LPL Financial in 2018, Booth was registered with Invest Financial Corporation.James Booth (CRD# 1906145), the founder of Booth Financial Associates and a registered representative with LPL Financial LLC in Norwalk, Connecticut has been permanently barred by the both the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC) from acting as a broker or investment adviser or otherwise associating with a broker-dealer or provider of securities and/or investment advice. Prior to joining LPL Financial in 2018, Booth was registered with Invest Financial Corporation. Continue reading

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Bloomberg News has released an article covering a lawsuit Silver Law Group has filed against E*trade on behalf of two clients who were allegedly charged high undisclosed interest rates on short sales for securities that E*trade calls “hard to borrow”. The suit claims that E*trade didn’t disclose what the estimated interest rate would be before the investors made the trades and didn’t disclose that certain securities were being designated hard to borrow.Bloomberg News has released an article covering a lawsuit Silver Law Group has filed against E*trade on behalf of two clients who were allegedly charged high undisclosed interest rates on short sales for securities that E*trade calls “hard to borrow”.

The suit claims that E*trade didn’t disclose what the estimated interest rate would be before the investors made the trades and didn’t disclose that certain securities were being designated hard to borrow. Continue reading

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Silver Law Group is investigating HEXO Corp. (HEXO), a publicly-traded consumer-packaged goods cannabis company based in Canada, on behalf of investors in the company’s stock. The investigation regards potential securities fraud.Silver Law Group is investigating HEXO Corp. (HEXO), a publicly-traded consumer-packaged goods cannabis company based in Canada, on behalf of investors in the company’s stock. The investigation regards potential securities fraud.

If you have suffered significant losses with HEXO Corp., please contact Silver Law Group at 954-755-4799 to discuss options for recovering your losses. Continue reading

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