Category: Litigation

GPB Capital Holdings, Fraud? | Vernon Litigation Group

Another day, another ‘alleged’ Ponzi Scheme Vernon Litigation Group’s securities attorneys continue their investigation into GPB Capital Holdings as the firm is now subject to an FBI probe in addition to investigations by the SEC, FINRA and the State of Massachusetts. GPB Capital Holdings is a New York based ‘alternative’ asset management firm that has raised $1.5 billion dollars in capital acquiring income-producing private companies. GPB Capital Holdings is no […]

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When Investments Go Wrong

In this installment of our ongoing weekly video series Chris Vernon speaks about, When Investments Go Wrong. When presented with a new and ‘trendy’ investment opportunity and are promised a high return, in addition to due diligence, keep into consideration on how you got to this investment opportunity in the first place. If it was recommended…were they paid for this recommendation? Find out more here:  

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Vernon Litigation Group Files New Claim Against RBC – Puerto Rican Bond

Feb 3, 2017 / Litigation

As with the approximately $1.5 million in claims previously filed, the latest claim filed by Vernon Litigation Group against RBC Capital Markets LLC (“RBC”) relates to the sale of Puerto Rican bonds by the West Palm Beach office of RBC. RBC brokerage unit is referred to RBC Wealth Management. As with the others, this claim relates to the sale of Puerto Rican bonds by RBC financial advisor, Samuel Koltun, who […]

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Vernon Litigation Group continues to file FINRA Arbitration claims Against Concorde Investment Services, LLC and expands investigation into actions of Meredith McCutchen

Aug 30, 2016 / BrokerCheck Reports

The attorneys at Vernon Litigation Group have already filed numerous FINRA arbitration claims relating to the investment activities of Jerry McCutchen in Alabama. Our investigation has now extended to the transfer of client accounts to McCutchen’s daughter, Meredith McCutchen at Concorde Investment Services soon after Jerry McCutchen left the securities industry in late 2014. Investigating Allegations of Inappropriate Investments Specifically, our investigation revolves around transactions that occurred in 2014 and 2015 […]

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