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Category: Investment Fraud

Jul 21, 2020 - Evans Law Firm by |

California and San Francisco SEC Whistleblower Attorneys: SEC Whistleblower Awards Pass The $500 Million Mark

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Reporting Domestic And Offshore Securities Fraud On June 4, 2020, the U.S. Securities and Exchange Commission (SEC) awarded $50 million to an individual who provided detailed, firsthand observations of misconduct by […]

California and San Francisco Whistleblower Attorneys: Blowing The Whistle On Fraudulent Trading Schemes

ATTORNEY NEWSLETTER U.S. Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Fraud Recovery

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on January 27 that it settled fraud allegations against a commodity pool operator and its CEO for over $10 […]

Feb 28, 2020 - Annuities by |

California Annuity and Financial Elder Abuse Attorneys: Avoid Annuities In Your Retirement Savings

ATTORNEY NEWSLETTER Resist The Annuities Sales Pitch Sales Commissions And Annual Fees Erode Returns Bonds And Other Fixed Income Investments Carry No Penalties The lawyers at Evans Law Firm, Inc. recommend against annuities especially for seniors, because commissions, fees and surrender penalties reduce returns and make it expensive to get […]

California and Marin Financial Elder Abuse Attorneys: Elderly Investors Targeted In Another Busted Ponzi Scheme

ATTORNEY NEWSLETTER Ponzi Schemes Increasingly Target Older Investors One Red Flag: Promises of Guaranteed High Returns In a Ponzi scheme, fraudsters use money they collect from new investors to pay existing investors. What appears to be a return on your investment is actually money from another investor who has been […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Whistleblower Award

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Large Reward Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on December 19 it will award more than $1 million to a whistleblower whose tip helped expose a scheme that […]

San Francisco and California Financial Elder Abuse Attorneys: Ponzi Schemes Target Elderly Investors

ATTORNEY NEWSLETTER Ponzi Schemes Increasingly Target Older Investors After years of savings and with the children educated and on their own, seniors should take comfort in a nest egg for future years. But unscrupulous brokers, insurance agents and stock promoters target seniors for just the same reason – there’s money […]

Jan 16, 2020 - Annuities by |

California and Marin County Annuity and Financial Elder Abuse Attorneys: Think Before You Convert That CD Or Other Investment Into An Annuity

ATTORNEY NEWSLETTER Avoid The Push Toward Annuities Insurance Agents and Banks Earn Commissions on Sales America has been in a low-interest-rate economy for years and returns on Certificates of Deposit, bonds and money market funds have been on the low side for some time.  Now bank rates and bond interest […]

Jul 8, 2019 - Annuities by |

San Francisco and California Annuities and Financial Elder Abuse Attorney: Annuities and Death Benefits

ATTORNEY NEWSLETTER Complications on Death of Annuitant Tax Consequences for Heirs Our annuity and financial elder abuse lawyers advise avoiding deferred annuities because they are complicated, expensive, tie up your money for years, and often do not produce the advertised returns. The complications and adverse tax consequences may not fully […]

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