SEC Whistleblower Represented by Silver Law Group and Law Firm of David R. Chase Receives Nearly $20 Million AwardSEC Whistleblower Attorneys, the law offices of Silver Law Group and the Law Firm of David R. Chase, announce the successful representation of a Securities and Exchange Commission (SEC) Whistleblower in securing a $19.95 million award. Counsel submitted a detailed whistleblower tip to the SEC with significant evidentiary support regarding an alleged sophisticated securities manipulation scheme, which led to the initiation of a formal, non-public investigation, a successful enforcement action, and settlement.
Silver Law Group Wins $2,700,000 FINRA Arbitration For Elderly Victim Of Ponzi SchemeSilver Law Group successfully represented an elderly woman in a FINRA arbitration claim to recover her losses from a Ponzi scheme perpetrated by Edwin Lickiss. The claim alleged that Atlanta-based broker-dealer Arkadios Capital failed to supervise its Alamo, California branch office, from which Lickiss was able to operate his scheme and his Arkadios-registered son worked as a financial advisor.
Silver Law Group, With Sallah Astarita & Cox LLC, Files Lawsuit For Victim Of A Federal Government Impersonation Gold ScamSilver Law Group, with co-counsel Sallah Astarita & Cox LLC (the “Firms”), has filed a FINRA arbitration claim against a national brokerage firm and a federal court case against a national bank on behalf of an elderly South Florida-based victim of an impersonation / gold bar scam where the victim was contacted by an imposter claiming to be a federal government official. The victim purchased over $4 million of physical gold and seeks several million dollars of damages.
