The Farnsworth MoviePass Fraud: Timeline of Deception
The Farnsworth MoviePass fraud case represents one of the most notorious investment scams in recent entertainment industry history, leaving investors with millions in losses.
When examining the Farnsworth MoviePass fraud in detail, several red flags become apparent that could have warned potential investors about the scheme.
Once a
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Commercial Litigation: Protecting Your Business Interests
By Tim Wybitul
Safeguarding Your Company’s Future Through Strategic Legal Protection When commercial litigation and business disputes threaten company stability and growth, experienced commercial litigation counsel becomes essential. Your business continuity, market position, and future opportunities demand strategic protection and experienced handling in commercial litigation matters. Commercial litigation requires strategic protection of your established business framework. Each aspect…
When the Investment Scammer Provides Clues, Listen
By Tim Wybitul
Investment Scammer Drops Several Clues Along The Way
The story of Norman V. Meier, a Wakefield Massachusetts resident, demonstrates a way to uncover a fraudulent model before investing. First, a little about the Meier alleged financial investment fraud. Recently Meier was charged with several violations of the Securities Act. Over the course of eight years,…
Investment Fraud: Understanding Your Rights and Finding Hope
By Tim Wybitul
You’re Not Alone
Have you ever felt the crushing weight of realizing your hard-earned money has vanished due to investment fraud? The mix of emotions – shock, anger, shame, and despair – can be overwhelming. You’re not alone. Many people, just like you, have faced this heartbreaking situation. We’re here to help you understand what…
Ponzi Scheme Entices 2,000 Investors with over $336 Million Invested
By Tim Wybitul
Sales people are sometimes referred to as the high priest of profits. And, in the Burkhalter financial investment Ponzi scheme, they lived up to their title. Burkhalter himself wasn’t having much luck in sales, but during four years, his 100 plus sales agents managed to finagle $336 million from 2,000 investors for a purported short-term…
Understanding Securities Fraud: A Comprehensive Guide
By Tim Wybitul
Securities fraud is a pervasive and complex issue that threatens the integrity of financial markets and can have devastating consequences for individual investors, companies, and the broader economy. This comprehensive guide will delve deep into the world of securities fraud, providing you with the knowledge and tools to understand, identify, and protect yourself from these…
Investment Fraud Explained
By Tim Wybitul
Safeguarding Your Financial Future: Unmasking Investment Fraud and Protecting Your Wealth
In an era where financial opportunities seem to lurk around every corner, it’s crucial to arm yourself with the knowledge to distinguish genuine investments from clever scams. Whether you’re a seasoned investor or just starting your financial journey, the threat of investment fraud looms…
Coffee & Collectables with a Side of Investment Fraud
By Tim Wybitul
An Investment Fraud Was Brewing But…
While crypto fraud, Ponzi schemes and oil and gas scams get the lion’s share of press these days, when a securities fraud defendant ‘s name is Collector’s Coffee d/b/a Collectors Café, we had to take a look. Coffee? How could that wonderful drink that three of five U.S. adults…
Breach of Contract or an $11 Million Comma?
By Tim Wybitul
What’s difficult about drafting commercial contracts? Consider a recent Texas Supreme Court breach of contract case, U.S. Polyco v. Texas Central Business Lines Corporation. Polyco, a manufacturer, contracted with Texas Central, short-line freight railway company, when Polyco decided to expand its operations to gain direct access to rail. Polyco paid $1.2 million to improve Texas…
Understanding Arbitration: The Authority Of An Arbitrator
By Tim Wybitul
TotalEnergies E&P v. MP Gulf of Mexico Arbitration clauses in Texas are as common as hot summer days. Yet, despite their widespread use, how they are interpreted and whether they are enforceable still get a fair amount of attention in the legal system. Before you are party to another arbitration clause or you decide to…