MDF Law Press Releases - EIN Presswire - Press Release Distribution Service

Published on December 23, 2025 - 15:43 GMT

MDF Law Represents Victims of $16 Million Coinbase Impersonation Scam

Arbitrations target Coinbase’s failure to detect, prevent, and respond to known impersonation schemes NEW YORK, NY, UNITED STATES, December 23, 2025 /⁨EINPresswire.com⁩/ -- MDF Law announced today that it represents victims of a large-scale cryptocurrency …

Distribution channels: Banking, Finance & Investment Industry, Law ...

Published on January 23, 2025 - 21:51 GMT

Notice to Zona Energy, Inc. Investors: Important Litigation Update

NEW YORK, NY, UNITED STATES, January 23, 2025 /⁨EINPresswire.com⁩/ -- MDF Law is investigating customer complaints related to Arete Wealth Management’s recommendation of Zona Energy Inc. The law firm is interested in speaking to anyone who invested in Zona …

Distribution channels: Law ...

Published on October 2, 2024 - 20:03 GMT

Ninth Circuit Allows $24 Million AT&T Sim Swap Case to Proceed to Trial

NEW YORK, NY, UNITED STATES, October 2, 2024 /⁨EINPresswire.com⁩/ -- On September 30, 2024, the United States Court of Appeals for the Ninth Circuit held that a $24 million SIM swap fraud case against AT&T Wireless can proceed to trial. The Ninth …

Distribution channels: Law, Technology ...

Published on September 4, 2024 - 18:21 GMT

Attorney Investigating Gerry Linarducci and Drive Planning Ponzi Scheme

MDF Law is investigating investor complaints against Gerry Linarducci related to his sale of "Real Estate Acceleration Loans" through Drive Planning. NEW YORK, NY, UNITED STATES, September 4, 2024 /⁨EINPresswire.com⁩/ -- MDF Law is investigating …

Distribution channels: Law ...

Published on June 26, 2023 - 14:02 GMT

Notice Concerning Zurich Kemper Investments

Regulators and United Planners allege the use of fictious account statements to promote the investment. NEW YORK, NEW YORK, USA, June 26, 2023 /⁨EINPresswire.com⁩/ -- MDF Law, PLLC, a national investment fraud law firm, announces an investigation into a …

Distribution channels: Law ...

Published on June 16, 2023 - 12:00 GMT

June 2023 Update for GWG L Bond Holders

NEW YORK, NEW YORK, USA, June 16, 2023 /⁨EINPresswire.com⁩/ -- MDF Law, PLLC, informs investors that they have the option to file individual lawsuits for recovery of losses from their investment in GWG L Bonds. Based on recent disclosures from the GWG …

Distribution channels: Law ...

Published on June 14, 2023 - 13:26 GMT

1031 Investor Files Complaint Involving DST Recommended by Kay Properties

NEW YORK, NEW YORK, USA, June 14, 2023 /⁨EINPresswire.com⁩/ -- MDF Law, a national investor law firm, announces the filing of a complaint against Wealthforge Securities, LLC involving a DST sold by Kay Properties to a 1031 investor. The arbitration …

Distribution channels: Law, Real Estate & Property Management ...

Published on March 28, 2023 - 17:27 GMT

Deadline Approaching for GWG L Bond Holders to File FINRA Arbitrations

Investors Have Six Years to File Claims Under FINRA Rules NEW YORK, NEW YORK, USA, March 28, 2023 /⁨EINPresswire.com⁩/ -- MDF Law, PLLC, reminds investors that the eligibility window to file a GWG L bond arbitration is closing for many investors. …

Distribution channels: Law ...

Published on March 28, 2023 - 15:51 GMT

Recovery Options for American Patriot Brands Investors

MDF Law is investigating FINRA arbitrations against the salespeople who marketed American Patriot Brands to the general public. NEW YORK, NEW YORK, USA, March 28, 2023 /⁨EINPresswire.com⁩/ -- MDF Law PLLC announces recovery options for investors in …

Distribution channels: Agriculture, Farming & Forestry Industry, Companies ...

Published on March 24, 2023 - 19:30 GMT

Recovery Options for NBA Players Harmed by Brian Gilder and Darryl Cohen

On March 23, 2023, the Department of Justice announced the arrests of Brian Gilder, Darryl Cohen, Charles Briscoe and Calvin Darden, Jr. NEW YORK, NEW YORK, USA, March 24, 2023 /⁨EINPresswire.com⁩/ -- MDF Law, a New York based law firm, wants to speak to …

Distribution channels: Law, Sports, Fitness & Recreation ...

Published on March 10, 2023 - 16:01 GMT

Attorney Investigation: Broker Kevin Hobbs Barred by FINRA

Hobbs provided inaccurate information in response to investigation into his trading activities NEW YORK, NEW YORK, UNITED STATES, March 10, 2023 /⁨EINPresswire.com⁩/ -- MDF Law is investigating customer complaints associated with former PFS Investments …

Distribution channels: Law ...

Published on February 17, 2023 - 10:24 GMT

Investigation of SilverRock Wealth Partners and Derek Copeland

Former broker managed over $100 million for MLB and NFL stars CHARLOTTE, NORTH CAROLINA, USA, February 17, 2023 /⁨EINPresswire.com⁩/ -- MDF Law announces an investigation into the termination for cause of Derek Copeland (CRD #4347572) from LPL Financial …

Distribution channels: Law, Sports, Fitness & Recreation ...

Published on January 24, 2023 - 17:36 GMT

Data Breach Exposes Consumers of T-Mobile to SIM Swap Attacks

MDF Law recommends that users do not use their cell phones for two factor authentication NEW YORK, NEW YORK, USA, January 24, 2023 /⁨EINPresswire.com⁩/ -- T-Mobile, one of the largest telecommunications providers in the United States, reported a …

Distribution channels: IT Industry, Law ...

Published on January 19, 2023 - 09:16 GMT

Predictive AI Algorithm Identifies Wells Fargo Brokers Who are Likely to be Involved in Investor Disputes

Over 1 Million Individual Records Were Analyzed by the Law Firm's Predictive Artificial Intelligence Algorithm NEW YORK, USA, January 19, 2023 /⁨EINPresswire.com⁩/ -- MDF Law, a New York city based law firm, announces the publication of a report on …

Distribution channels: Law, Technology ...

Published on January 13, 2023 - 21:30 GMT

Investigation of NJ Broker and Army Major Caz Craffy

POINT PLEASANT BEACH, NEW JERSEY, USA, January 13, 2023 /⁨EINPresswire.com⁩/ -- MDF Law, a New York City based law firm, announces an investigation into former Monmouth Capital Management broker Caz Craffy. Craffy was barred by the Financial Industry …

Distribution channels: Law, Military Industry ...

Published on November 11, 2022 - 16:37 GMT

Notice to Native American Energy Group Investors

Attorney Marc Fitapelli encourages anyone with information about Native American Energy Group, to contact MDF Law immediately by calling (212) 203-9300. NEW YORK, NEW YORK, USA, November 11, 2022 /⁨EINPresswire.com⁩/ -- Attention Native American Energy …

Distribution channels: Energy Industry, Law ...

Published on November 1, 2022 - 18:41 GMT

GWG L Bond Complaints Continue for California Broker-Dealer

MDF Law continues to file individual FINRA arbitrations against Western International Securities. SAN DIEGO, CA, USA, November 1, 2022 /⁨EINPresswire.com⁩/ -- MDF Law announces two new GWG L Bond arbitrations filed before the Financial Industry Regulatory …

Distribution channels: International Organizations, Law ...

Published on September 14, 2022 - 16:47 GMT

Attorney Investigation Uncovers 2,493 Complaints Against Coinbase Since 2019

The Securities and Exchange Commission wants more than three years and up to $100,000 to produce records to MDF Law. NEW YORK, NEW YORK, USA, September 14, 2022 /⁨EINPresswire.com⁩/ -- The Securities and Exchange Commission recently responded to a Freedom …

Distribution channels: Business & Economy, Law ...

Published on September 9, 2022 - 16:10 GMT

MDF Law Files Over $5 Million in GWG L Bond Complaints Involving Tony Barouti

MDF Law currently represents approximately 40 clients of Tony Barouti. Its clients invested over $5 million in GWG based on Mr. Barouti’s recommendation. LOS ANGELES, CA, USA, September 9, 2022 /⁨EINPresswire.com⁩/ -- Attorney Marc Fitapelli announces …

Distribution channels: Law ...

Published on September 6, 2022 - 20:36 GMT

Law Firm Announces Investigation into Seven FINRA Brokers Fired for Cause

MDF Law encourages investors to immediately contact their law office to discuss any of these individuals. NEW YORK, NEW YORK, USA, September 6, 2022 /⁨EINPresswire.com⁩/ -- MDF Law, announces the investigation into seven individuals who were recently …

Distribution channels: Business & Economy, Law ...