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Resources and blog for some of our previous cases
In the News Regulatory Sanction SEC Investigation Belize Fund

Belize Infrastructure Fund Linked to Multiple Alleged Frauds

Resources and blog for some of our previous cases
Customer Complaint Fitz Family Foundation Jeffrey Fitz Misrepresentation

Jeffrey Fitz Disclosure Regarding Outside Business Activities

Resources and blog for some of our previous cases
In the News boiler rooms Ponzi Schemes Robert Shapiro

Robert Shapiro Sentenced to 25 Years in Prison for $1.3 Billion Ponzi Scheme