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INTERNATIONAL INVESTIGATION ALERT BY LERMAN LAW FIRM: Criminal Fraud Complaint Filed in Athens Against Bluehouse Capital Real Estate Investment/Management Principals

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Following the filing of a Criminal Complaint with prosecutors in Athens, Greece, against Ioannis Delikanakis, Victor (Vittorio) Pisante, and Charalampos (Mpampis) Pandis—principals of Bluehouse Capital L.P., and Bluehouse Accession Holdings III S.a.R.L. (Bluehouse)—the Lerman Law Firm has initiated an investigation into the numerous, detailed allegations of fraud. The Criminal Complaint was filed by their business partner, Secure …

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INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Cited for Multiple Reports of Fraud and Fraudulent Schemes

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This fraud alert and public safety warning is issued in relation to Paulette Kimura-Shimabukuro – a Las Vegas resident cited by victims and witnesses throughout the U.S. and globe for acts of fraud and attempted fraudulent schemes across a range of industry sectors. Citing numerous business entities associated with Shimabukuro and her known accomplices – …

INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Cited for Multiple Reports of Fraud and Fraudulent Schemes Read More »

Lerman Law Firm Calls on Attorney General Ashley Moody to Fulfill Promise of Targeting Fraudsters Who Prey on Floridians

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FORT LAUDERDALE, Fla., Nov. 12, 2019 (GLOBE NEWSWIRE) — The Lerman Law Firm (Cathy Jackson Lerman, P.A.) is calling on Florida’s Attorney General Ashley Moody to make good on a promise to aggressively pursue financial swindlers who target and steal from senior citizens and other victims across Florida. “As a lawyer in South Florida for …

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Investor Fraud Alert on Florida-Based PROCAP Investments, LLC

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The Lerman Law Firm (Cathy Jackson Lerman, PA) is issuing this nationwide Investor Fraud Alert on PROCAP Investments, LLC, a Florida company which was administratively dissolved in 2018. PROCAP is owned by Florida resident David Coriaty (a/k/a David Columbo, a/k/a Tony Columbo). Coriaty was CEO of now-defunct Hawk Systems, Inc. based in Palm Beach County, …

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Fraud Alert & Public Safety Warning: Organized Fraud Ring Selling Fake or Non-Existent COVID-19 Vaccines and PPE Products

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Following reports by victims and witnesses throughout the United States, Canada, and Europe – the Lerman Law Firm (Cathy Jackson Lerman, P.A.) is issuing an International Fraud Alert warning of an ongoing scheme to defraud the public involving the sale of fake and/or non-existent Covid-19 vaccine products and personal protective equipment (PPE). The public is …

Fraud Alert & Public Safety Warning: Organized Fraud Ring Selling Fake or Non-Existent COVID-19 Vaccines and PPE Products Read More »

Lerman Law Firm Issues North America-Wide Fraud Alert Concerning Major Ponzi Scheme

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FORT LAUDERDALE, Fla., Sept. 21, 2020 (GLOBE NEWSWIRE) — The Lerman Law Firm (Cathy Jackson Lerman, P.A.) is issuing a Fraud Alert warning residents in North America of potential scams being perpetrated in Canada and the United States. Investors are warned that affiliates of the Palm Beach County-based Hawk Systems, Inc. Ponzi scheme are using …

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Lerman Law Firm Issues North America-Wide Fraud Alert Concerning Major Ponzi Scheme and…

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FORT LAUDERDALE, Fla., Sept. 21, 2020 (GLOBE NEWSWIRE) — The Lerman Law Firm (Cathy Jackson Lerman, P.A.) is issuing a Fraud Alert warning residents in North America of potential scams being perpetrated in Canada and the United States. Investors are warned that affiliates of the Palm Beach County-based Hawk Systems, Inc. Ponzi scheme are using …

Lerman Law Firm Issues North America-Wide Fraud Alert Concerning Major Ponzi Scheme and… Read More »

Lerman Law Firm Issues Consumer Protection Warning On South Florida Roofing Contractor ABC Roofing Corp. And City Of Coral Springs Building Department

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Lerman Law Firm (Cathy Jackson Lerman, PA) is issuing a consumer protection alert against ABC Roofing Corp. out of Coral Springs, Florida, suing fraud, violation of Florida Unfair and Misleading Commercial Practices Act, breach of contract, negligence, violating the Florida Building Code, and more than $30,000 in damage to their Coral home caused by improper …

Lerman Law Firm Issues Consumer Protection Warning On South Florida Roofing Contractor ABC Roofing Corp. And City Of Coral Springs Building Department Read More »

Lerman Law Firm Calls on Securities and Exchange Commission to Investigate and Immediately Halt Trading of Hawk Systems

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FORT LAUDERDALE, Fla., Nov. 04, 2019 (GLOBE NEWSWIRE) — The Lerman Law Firm (Cathy Jackson Lerman, P.A.) today called on the U.S. Securities and Exchange Commission (SEC) to immediately halt trading in Hawk Systems, Inc. (HWSY) and initiate an investigation into why the stock has continued to trade sometimes at very large volumes. Over one …

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