Legal News January 7, 2021 SEC Sues Another Fraudulent Broker in EquiAlt Ponzi Scheme By Jalen M. Nelson
Legal News January 5, 2021 Convicted Oil Transport Fraudster Appealing $15M Restitution By Jalen M. Nelson
Legal News December 31, 2020 SEC Charges Cryptocurrency Trader With Fraud, Freezes Assets By Jalen M. Nelson
Legal News December 29, 2020 Walmart Sued by DOJ for Controlled Substances Act Violations By Jalen M. Nelson
Legal News December 24, 2020 KY. Supreme Court Reinstates $870 Million PokerStars Judgement By Jalen M. Nelson
Legal News December 22, 2020 Texas Hospice Owner Sentenced to 20 Years for Fraud Scheme By Jalen M. Nelson
Legal News December 17, 2020 Ex-Attorney Gets Prison Time for Living Lavishly on Clients’ Dime By Jalen M. Nelson
Legal News December 15, 2020 Ex-Mass. City Official Pleads Guilty to Extortion of Marijuana Vendors By Jalen M. Nelson
Legal News December 10, 2020 Disbarred NY Attorney and FL Attorney Charged In Opinion Letter Scam By Jalen M. Nelson