BTG Represents HOA in Construction Defect Lawsuit Against Lennar Homes
Business Trial Group attorney Roger C. Brown is representing Martinique At The Oasis Neighborhood Association, Inc. in a lawsuit filed against Lennar Homes, alleging shoddy construction work in the stucco exterior of the property. “For most people, their home is the biggest investment they make in their lives,” Brown told The Real Deal. “We will [...]
Firm News
November 4, 2020
SEC Awards $114 Million Whistleblower Award
The SEC recently announced a $114 million whistleblower award to a person who provided information that resulted in a successful enforcement action. The $114 million award is a record for the whistleblower program by a long shot – it is more than double the next highest award of $50 million made in June 2020. SEC [...]
Investor Alerts
October 27, 2020
Business Trial Group Investigates SAExploration Holdings’ Alleged Accounting Fraud
Morgan & Morgan’s Business Trial Group and its securities attorneys are investigating an alleged accounting fraud involving Houston-based seismic data company, SAExploration Holdings Inc. (SAE). The SEC recently charged SAE and several former executives with perpetrating an accounting fraud that inflated SAE’s revenue by about $100 million. The SEC also alleges that the executives stole [...]
Investor Alerts
October 22, 2020
JPMorgan Chase to Pay $920 Million Penalty for Fraudulent Spoofing Trades
JPMorgan Chase & Co. was recently charged for manipulative and deceptive conduct that involved fraudulent spoofing trades in futures markets for U.S. Treasuries and precious metals. To settle these charges, JPMorgan agreed to pay over $920 million in criminal penalties, restitution, and disgorgement. The firm also agreed to the payment under a three-year deferred prosecution [...]
Investor Alerts
October 16, 2020
Recent news
SEC Awards $114 Million Whistleblower Award
October 27, 2020
