DiCello Levitt LLP’s Post

pInvestors are often faced with a complex landscape of financial and legal matters that can be difficult to navigate. One such case involves allegations of forgery and misappropriation of funds from a client’s account. The seriousness of these allegations and their potential implications for investors cannot be overstated. This article aims to break down the /p pThe post a rel="nofollow" href="https://lnkd.in/e_AbTW9x"Jesus Rodriguez’s Forgery Scandal Shakes Morgan Stanley – Here’s What You Need To Know/a appeared first on a rel="nofollow" href="https://lnkd.in/e7UhQyyJ"Investment Fraud Lawyers/a./p

Did you know that a single lawsuit could jeopardize everything you’ve worked so hard to build? Whether you’re a business owner, a professional, or a homeowner, the threat of losing your assets to creditors or litigation is real—and increasingly common. The good news? With the right strategies, you can protect your assets from litigation and creditors while maintaining control over your financial future. Asset protection isn’t just for the ultra-wealthy; it’s a smart move for anyone who values long-term security. https://lnkd.in/grFgjrQp

Lengthy Abraaj trial defending a multi-million dollar fraud claim draws to a close. Ogier's Cayman dispute resolution team was instrumental in the recent eight-week trial (held over three months) before the Cayman Grand Court, in Abdulhameed Jafar v Abraaj Holdings and Others FSD 203 of 2020 (NSJ). These proceedings arose from the dramatic collapse of the Abraaj group, a once-dominant Private Equity group in the Middle East at its height said to have had over US$13 billion of reported assets under management. The claims relate to three loans of approximately US$350m alleged to have been made to certain entities in the Abraaj group in late 2017. Ogier has acted for the Fourth Defendant in these proceedings since their commencement in 2020 and has been crucial to bringing about the efficient hearing of the claim in these complex proceedings and the clients' many successes in the preceding years. The team was led by partner Jennifer Fox, and Rebecca Findlay, Farrah Sbaiti, James Clifford, Victoria King, and Jessica-Leigh Knowles. Also contributing to the effort were articled clerks Ghita Moyle, Raedean Simpson and Wray Sulisz with paralegal Shay Miller, rounding out a team marked by dedication and legal acumen and representative of the quality of the broader team and its capabilities. More on Fraud and Asset Tracing here: https://loom.ly/-V0K5Xw

Chambers and Partners' International Fraud & Asset Tracing Guide 2024 has now been published. Our managing partner Jaime Campaner and our associate Guillermo Galbe authored the Spanish Chapter, which provides expert insights on fraud, causes of action, litigation procedure, evidence gathering, asset preservation, third-party disclosure, damages principles, enforcement and more. View the whole article here:

Lou Bevilacqua: You Can’t Separate Yourself From 1847 Holdings Let’s set the record straight: Lou Bevilacqua Bevilacqua PLLC wants to blame his own client, Ellery W. Roberts for scamming me—which is absolutely a fact. Ellery lied to take my money. But here’s the thing, Lou: you can’t simply wash your hands of this and pretend you’re not involved. You are 1847 Holdings LLC (NYSE American:EFSH) Here’s why you can’t separate yourself: 1️⃣ Creator and Architect: Lou, you didn’t just represent 1847 Holdings—you built it. You created the legal framework for this fraudulent operation, ensuring its structure allowed money to flow from subsidiaries straight into the pockets of insiders like you and Ellery. 2️⃣ Preferred Shareholder and Beneficiary: As a preferred shareholder and part of the inner circle of 1847 Partners, you directly benefited from the funds raised through IPOs, loans, and other fraudulent schemes. You weren’t just the lawyer—you were a financial beneficiary of the scam. 3️⃣ Alter Ego Liability: When the former owners of Asien’s Appliance accused 1847 Holdings of alter ego liability, you and Ellery settled immediately to avoid discovery. Why? Because if this went to court, your personal assets would have been at risk, proving the deep connection between you, Ellery, and 1847 Holdings. 4️⃣ Obstruction of Transparency: You actively obstructed my attempts to initiate an internal forensic audit. Why? Because you knew it would expose the fraudulent financial reporting and the bonuses you profited from for over a decade. Lou, no matter how hard you try, you can’t separate yourself from 1847 Holdings. You don’t just defend the scam—you’re its creator, its legal architect, and one of its biggest beneficiaries. The truth will come out, and I’ll continue to hold you and Ellery fully accountable. #1847Holdings #AlterEgoLiability #LouisBevilacqua #ElleryRoberts #Fraud #Accountability 🤡💼💥

🔍 New Article Alert! 🔍 Ever wondered about the intricacies of white-collar crimes and how they impact businesses and individuals alike? Our latest article dives deep into the complexities of fraud, embezzlement, insider trading, and more. Understanding the risks and legal consequences of these offences is essential for everyone in today’s corporate landscape. 📖 Read now to gain insights and protect yourself or your business! https://lnkd.in/gpKc5-WM #WhiteCollarCrime #CorporateLaw #FraudPrevention #LegalInsights #AKSLaw #LawyersOfInstagram #BusinessLaw #StayInformed

Legal-Bay Legal Funding Announces Dedication to Focus on Securities Fraud and FINRA Arbitrations Legal-Bay LLC, The Lawsuit Pre Settlement Funding Company, announced today its focus on funding Securities Fraud and FINRA Arbitration cases for the remainder of 2024 and beyond. The legal funding firm has noticed a major deficiency in the legal funding sphere for specialized funding options for Securities Fraud cases and FINRA arbitrations, as these are some of the toughest cases to approve and understand within legal funding. Christopher Janish, CEO, commented, “Securities or stock brokerage fraud cases are some of the most difficult in the legal finance industry to evaluate and fund. It is without question that our firm is one of the few niche funders in this space that has the expertise to evaluate your FINRA arbitration case quickly and accurately for settlement value and for needed cash advance approval.” https://lnkd.in/eFiixGaT #litigationfinance #litigationfunding #legalfinance #legalfunding #litfin #presettlementfunding