Chris McCauley, CPA, Esq.Aug 16, 20165 minFraud and Professional Athletes: Former Philadelphia Eagles Merrill Robertson Jr. Charged with $10MMOn August 10, 2016, the Securities and Exchange Commission (SEC) announced the initiation of enforcement proceedings against former...
Chris McCauley, CPA, Esq.Jun 22, 20167 minFraud and Professional Athletes: Mark Sanchez, Jake Peavy and Roy Oswalt Fall Victim to $30 Million Earlier this week, the Securities and Exchange Commission (SEC) unsealed a securities fraud case that involved at least three high...
Chris McCauley, CPA, Esq.May 29, 20164 minFraud and Professional Athletes: Financial Advisor Defrauds Athletes out of $2,350,000Louis Martin Blazer III (Blazer) founded and operated a capital management firm (Blazer Capital) and investment advisory firm (Blazer...
Chris McCauley, CPA, Esq.May 22, 20162 minWhat is a Ponzi Scheme?There are a number of ways investment fraud can be committed. Knowing the various strategies fraudsters attempt to use to take your money...