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Heppner allegedly received more than $150 million in payments from GWG that were purportedly to be used to pay debts incurred by HCLP. According The law firm Holland & Knight and its partner Bill Banowsky asked US Bankruptcy Judge Marvin Isgur to dismiss a bankruptcy trustee's fraud lawsuit against them.
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The SEC and Investment Fraud Attorneys. The US Securities & Exchange Commission began investigating GWG and the affiliated companies in October Blog Post: GWG's Decade-Long Fraud Started Well Before
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GWG Holdings Defaults on $13.6M putting GWG L Bond Investors in Dire Straits Please Like, Subscribe, and Comment! Shepherd, Smith, Edwards & Kantas, LLP, is an Investment Fraud & Securities Litigation GWG Holdings Investor Recovery Options
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Attorney Marc Fitapelli reviews the complaint filed by the Securities and Exchange Commission filed against Western International Ex-GWG chair charged with securities fraud, DOJ says. Jasper Ward. Lincoln Feast. WASHINGTON (Reuters) -Bradley Heppner, the former chair of
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Securities attorney Marc Fitapelli makes a presentation to investors in GWG L Bonds about the options they may have to pursue GWG L Bonds Investment Losses If you were sold GWG and any other illiquid, non-traded, or unsuitable investments, Bixby Law PLLC may be able to help you recover your losses. Bixby Law PLLC
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Holland & Knight Files Motion to Dismiss GWG Trustee's Fraud Suit GWG L Bonds are a relatively new financial product that purportedly offers higher yields than typical publicly-traded, fixed-income “While serving as chairman of GWG, a publicly traded company, Bradley Heppner allegedly misappropriated more than $150 million. In furtherance
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continue to suggest that the company's sale of L Bonds were flawed and fraudulent. Now, (Dec 2022), the official Committee of Bondholders of GWG Holdings Inc. Courts Dismissed my lawsuit against Citadel Ken Griffin just temporary setback Fight Continues
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GWG's use of demonstrably unreliable ad hoc mortality studies to fraudulently inflated its revenues and assets from 2013 through 2018 and beyond is worth some Are you concerned about your GWG Holdings investment? The White Law Group is investigating potential securities fraud claims
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Ex-GWG chair charged with securities fraud, DOJ says | Reuters The charges stem from allegations that Heppner engaged in a scheme to steal more than $150 million from the then publicly traded GWG while
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