A Colorado man recently settled charges after he defrauded over 40 investors, including U.S. military service members and others. The Securities and Exchange Commission alleges that Milton J. Dosal, Jr. raised around $100,000 over a two-year period from approximately 41 investors. Dosal met a number of these investors through car club events, the SEC says. Nearly […]
The Business Trial Group is currently representing clients whose former attorney allegedly failed to perform an attorney’s most basic task – timely filing its client’s claims. Plaza Tower Realty Group, LLC, a real estate brokerage firm, hired law firm Boyd & Durant, P.L. to recover real estate commissions it was owed for securing buyers in […]
The Business Trial Group’s securities attorneys are investigating an alleged fraudulent scheme that enabled a company called NS8, Inc. to raise about $123 million from investors. The Securities and Exchange Commission recently filed an emergency action against Adam Rogas, former CEO of NS8. According to the SEC, NS8 is a Las Vegas company that provides […]
A Colorado federal court recently entered a consent judgment against investment adviser Steven Rodemer relating to his alleged misappropriation of over $450,000 from an elderly client. The SEC alleged that Rodemer was an investment adviser to an elderly, widowed client. According to the SEC’s complaint, Rodemer used his power of attorney over the client’s assets […]
