The securities attorneys at The Law Office of David Liebrader have opened an investigation into the securities sales by Marcel Pahmer, a registered representative affiliated with Centaurus Financial Inc. and Newport Wealth Advisors. The pending customer dispute that gives rise to this investigation concerns Marcel Pahmer’s sales of a number…
Las Vegas based cannabis company Integrated National Resources formerly known as Weedgenics was shut down by the SEC in May, 2023. The agency accused the company and its principals Max Bergman and Patrick Williams of running a $60 million Ponzi scheme. In court filings the SEC asked that Integrated National…
Jazzberry Digital Solutions investigation opened by The Law Office of David Liebrader Our office has become aware of an unregistered promissory note offering by a Simi Valley based company called Jazzberry Digital Solutions, Inc. Many of the notes were sold out of an insurance agency in Bakersfield, California. According to…
The Law Office of David Liebrader is pleased to report $5.3 million in recent judgments and settlements against cannabis industry companies. With the growth of the legal cannabis industry, unscrupulous operators and scam artists have been plying their trade, luring in unsuspecting investors with promises of outsized returns. One case…
A Clark County, Nevada judge awarded an investor $153,295 in a judgment against life coach and entrepreneur Dustin Aab on September 14, 2023. Mr. Aab, who goes by the moniker “Dustin da Closa” on Instagram, touts himself as a wealthy entrepreneur, and his social media is replete with pictures of…
On September 7, 2021 in the Clark County Nevada District Court, Chinese businessman Patrick Sun was ordered to pay $996,572 to an investor in his Chateau Le Trois EB-5 investment program. Mr. Sun previously known as Yao Jiang, from Shanghai, China, legally changed his name from Yao Jiang to Patrick…
Leveraged Silver Bullion Investments: Avoiding a Bad Bet Leveraged silver bullion investments present an unacceptable risk reward choice for investors. Due to excessive costs, interest and fees, an investor is far more likely to lose his entire investment than to break even. With the recent rise in gold prices, salesmen…
Virtual Communications Corporation officer Vernon Rodriguez was found liable to a group of Plaintiffs who purchased Promissory Notes from the company in 2015. In addition to Mr. Rodriguez, former CEO, and current shareholder Ronald Robinson was also found liable and, pending the issuance of a final judgment, will be ordered…
Zabala Farms Group LLC Managers Hit with $3.8 Million Judgment Zabala Farms Group, LLC managers Anthony Johnson and Jeremy Johnson were found liable to an investor, and ordered to pay him $3.8 million in damages for selling unqualified securities in the form of membership interests in GPA Enterprises, LLC and…
Carlos Isaac ordered to pay investor million dollar judgment. On January 27, 2020 a Clark County Nevada District Court Judge issued a judgment in the amount of $1,054,309 against Carlos Isaac III, the manager of two Nevada limited liability companies; Mackiernan, LLC and C13 Holding, LLC. Mr. Isaac used those…