Posts

Kozyak Tropin & Throckmorton

CryptoCurrency: When Things May Really Be Too Good to Be True

There’s no denying the allure of an investment that can provide compounding returns nearly overnight. There’s also no denying that vetted cryptocurrencies such as Bitcoin and Etherium have turned normal individuals into millionaires in the course of just several years.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Overview of Federal Banking Regulations

Fraudsters cannot act alone to perpetrate their schemes. They universally require professionals — banks, accountants, law firms, or a combination of all of the above — to provide legitimacy and enable a fraud to survive.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Standard Causes of Action in FINRA Arbitration

Let's briefly identify and explain a few common causes of action that the investor can bring against a broker in a Statement of Claim.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Are You Being Targeted by a Ponzi Schemer?

“An ounce of prevention is worth a pound of cure” is never truer than in the context of a Ponzi scheme.