01/04/10
Miami finance inquiry widens

Federal agents are demanding details of Miami's most recent bond offering to investors -- a $65 million deal to bankroll sidewalk improvements.... Read more.

11/02/09
Medical Capital Holding Notes

The Law Firm of David R. Chase, P.A., headed by former Securities and Exchange Commission Prosecutor and Special Assistant United States Attorney, David R. Chase, announces that it is investigating potential claims... Read more.

11/02/09
Provident Royalties

The Law Firm of David R. Chase, P.A., headed by former Securities and Exchange Commission Prosecutor and Special Assistant United States Attorney, David R. Chase, announces that it is investigating potential claims to recover investor losses against brokerage firms that sold Provident Royalties investments... Read more.

09/15/09
Widow files arbitration claim against Deutsche Bank, claiming risky fund was sold to her as safe

A North Carolina woman today filed an arbitration claim with the Financial Industry Regulatory Authority Inc. against Deutsche Bank Securities Inc., claiming that the firm misrepresented a fund as a conservative investment... Read more.

01/13/08
Real Estate - Lennar rebuts allegations it ran Ponzi scheme

Lennar, the Miami-based home-builder, accelerated its counter-offensive Monday against a report alleging that it conducts its joint venture businesses like a Ponzi scheme and that a top executive accepted a home mortgage from a closely affiliated lende... Read more.

12/15/08
Investigation into Bernard Madoff Investor Claims

The Law Firm of David R. Chase, P.A. (the “Firm”), headed by former Securities and Exchange Commission Prosecutor and Special Assistant United States Attorney, David R. Chase, announces that it is investigating claims of Bernard Madoff investors who invested through a brokerage firm, investment advisory firm or hedge fund... Read more.

11/18/08
Lehman Principal Protected Note Investigation

The Law Firm of David R. Chase, P.A. (the “Firm”), headed by former Securities and Exchange Commission Prosecutor and Special Assistant United States Attorney, David R. Chase, announces that it is investigating investor claims for losses sustained in Lehman Principal Protected Notes... Read more.

04/11/08
Investigation Into YieldPlus Funds Sold By Charles Schwab Corporation

The Law Office of David R. Chase, P.A. (the “Firm”), headed by former Securities and Exchange Commission Prosecutor, David R. Chase, announces that it is investigating investor claims for losses as against Charles Schwab Corporation... Read more.