Securities Arbitration Articles - The Hayes Law Firm

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Read Debra Hayes as quoted in a Wall Street Journal Article on Morgan Keegan Securities Arbitration [read more]

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>>> February 26, 2010

Former Madoff Exec Arrested on Fraud Charges

Federal investigators have arrested former Madoff executive Daniel Bonventre on charges of concealing the scope of the multi-billion dollar fraud and using over $750 million worth of investor funds to support the company’s trading arm.

>>> February 22, 2010

Maverick & Homeland Unearned YSP, RESPA Class Action - The Hayes Law Firm

Unearned YSP, RESPA Class Action

Jennifer and Martin McElroy have filed a class action lawsuit against a lender and mortgage broker for allegedly fraudulently charging an unearned yield spread premium (YSP) fee. The lawsuit claims that the NJ-based Maverick Funding Corp. and RI-based Homeland Funding Solutions Inc. violated Section 8 of the Real Estate Settlement Procedures Act (RESPA) by charging a fee that was not earned.

>>> February 16, 2010

Stanford Financial Group Ponzi Scheme - The Hayes Law Group

On Friday two former Stanford Financial Group employees were acquitted on charges that they shredded thousands of documents in an effort to thwart a Securities and Exchange Commission investigation into an alleged $7 billion Ponzi scheme orchestrated by the now defunct Stanford Financial Group.

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