OUR LAW FIRM IS CONDUCTING INVESTIGATIONS ON THE MATTERS LISTED BELOW.  IF YOU HAVE INFORMATION ON THESE MATTERS, PLEASE SEND AN EMAIL TO CLERMAN@LERMANFIRM.COM WITH A SUMMARY OF YOUR INFORMATION AND A CONTACT PHONE NUMBER. IF YOUR INFORMATION IS PERTINENT TO ONE OF OUR INVESTIGATIONS,  A REPRESENTATIVE OF THE LERMAN LAW FIRM WILL CONTACT YOU.

 

1. VICTIMS OF AGAPE INVESTMENT PONZI SCHEME-WANT TO SPEAK TO ANYONE INVESTING THROUGH A SELF-DIRECTED IRA.

2. VICTIMS OF CORNERSTONE MINISTRIES INVESTMENT SCHEME-WANT TO SPEAK TO ANYONE INVESTING THROUGH A SELF-DIRECTED IRA

3. VICTIMS OF PONZI SCHEMES OR FRAUDULENT SCHEMES INVESTING THROUGH  SELF- DIRECTED IRAS WITH EQUITY TRUST COMPANY

4. VICTIMS OF PONZI SCHEMES OR FRAUDULENT SCHEMES INVESTING THROUGH  SELF-DIRECTED IRAS WITH THE ENTRUST COMPANIES OR FRANCHISEES

5.VICTIMS OF PONZI SCHEMES OR FRAUDULENT SCHEMES INVESTING THROUGH A SELF-DIRECTED IRAS WITH SUNWEST TRUST

6. VICTIMS OF PONZI SCHEMES OR FRAUDULENT SCHEMES INVESTING THROUGH ANY SELF-DIRECTED IRA

7. PURCHASERS OF HOMEOWNER’S INSURANCE FROM FLORIDA PENINSULA INSURANCE COMPANY-DECEPTIVE PRACTICES INVESTIGATION

8. INACCURATE CLUE REPORTS GENERATED BY LEXIS NEXIS RESULTING IN ESCALATION OF INSURANCE PREMIUMS OR DENIAL OF HOMEOWNER’S OR AUTO INSURANCE COVERAGE

9. VICTIMS OF PONZI SCHEMES OR FRAUDULENT INVESTING SCHEMES THROUGH SELF-DIRECTED IRAS WITH MILLENNIUM TRUST

10 VICTIMS OF PONZI SCHEMES OR FRAUDULENT INVESTMENT SCHEMES THROUGH SELF-DIRECTED IRAS WITH PENSCO

11. IF YOU USED DR. MIRACLE’S HAIR CARE PRODUCTS AND SUFFERED INJURY OR HAIR LOSS PLEASE CONTACT OUR OFFICE.

12. VICTIMS OF PONZI SCHEMES OR FRAUDULENT INVESTMENT SCHEMES THROUGH SELF- DIRECTED IRAS WITH ENTRUST ARIZONA

13. VICTIMS OF PONZI SCHEMES OR FRAUDULENT INVESTMENT SCHEMES THROUGH SELF- DIRECTED IRAS WITH ENTRUST NEW DIRECTION

14. VICTIMS OF PONZI SCHEMES OR FRAUDULENT INVESTMENT SCHEMES THROUGH SELF-DIRECTED IRAS WITH ENTRUST MID SOUTH

15. PURCHASERS OF INVESTMENTS FROM JAY PEARSON A/K/A JERRY O. PEARSON, JR., FORMER PRINCIPAL OF ENTRUST MID SOUTH IN LOUISIANA

16. VICTIMS OF PONZI SCHEMES OR FRAUDULENT INVESTMENT SCHEMES THROUGH SELF-DIRECTED IRAS WITH THE ENTRUST GROUP OR ENTRUST ADMINISTRATION

17. VICTIMS OF PONZI SCHEMES OR FRAUDULENT INVESTMENT SCHEMES THROUGH SELF-DIRECTED IRAS WITH ENTRUST CAROLINA

19.VICTIMS OF PONZI SCHEMES OR FRAUDULENT INVESTMENT SCHEMES THROUGH SELF-DIRECTED IRAS WITH ENTRUST FLORIDA