Four Hialeah Florida residents were charged in connection with a multi-million-dollar bank fraud scheme. Couples Gabriel and Maureen Cifuentes and Maribel and Reinaldo Roman Jr., as well as five others, were charged with conspiracy to commit bank fraud in connection with a $12 million scheme. According to the charging documents, the defendants conspired to submit false loan applications to Wells Fargo Bank to obtain upwards of $12 million in commercial lines of credit. One defendant, who was a certified public accountant, allegedly promoted herself as someone who could help borrowers obtain approval for the lines of credit by preparing their loan applications. The defendants allegedly prepared these loan applications which they falsified with faulty tax returns, bank statements, and personal financial statements. The defendants induced individuals with false claims and charged approximately 10% of each individual loan. The case is being prosecuted by Assistant U.S. Attorneys Roger Cruz and Richard Gregorie.
Do You Need a Securities Fraud Lawyer?
Hialeah Florida has scores of stock brokerage firms and investment advisory offices. With so many stock brokerage firms and investment advisor offices, comes the potential for their stockbrokers, financial advisors, and other representatives to engage in all kinds of stockbroker misconduct which violates Federal and Florida securities laws and Financial Industry Regulatory Authority (FINRA) rules and stock brokerage firms policies and procedures.
Experienced Lawyers Who Handle Securities Fraud Claims In Court and FINRA Arbitrations Throughout Hialeah Florida and Nationwide.
Are you a Hialeah Florida investor who has suffered significant losses in your stock brokerage and investment accounts? Did your Hialeah Florida stockbroker or investment advisor, misrepresent facts, fail to disclose facts making the statements made false and misleading, recommend unsuitable investments or strategies, excessively trade or churn, mismanage your investment account or engage in other kinds of stockbroker misconduct? If so, you need representation by an experienced, highly-rated and nationally recognized FINRA securities arbitration attorney—a lawyer who knows FINRA rules and procedures inside and out and how to handle these FINRA arbitration cases as well as other complex legal issues.
By hiring a top rated attorney like Robert Wayne Pearce with over 40 years of experience practicing securities law on both sides of the table in court and FINRA arbitration proceedings, you will clearly see that Attorney Pearce doesn’t just handle cases—he aggressively represents investors and is one of the best attorneys to recover your investment losses for all types of stockbroker misconduct in FINRA arbitration proceedings!
At The Law Offices of Robert Wayne Pearce, P.A., we represent investors in all kinds of securities law and investment disputes in court and FINRA arbitration and mediation proceedings. We handle a wide range of practice areassuch asfraud and misrepresentation, breach of fiduciary duty, failure to supervise, and unsuitable recommendations. Attorney Pearce and his staff represent investors throughout Hialeah Florida, and across the United States on a CONTINGENCY FEE basis, which means you pay nothing – NO FEES-NO COSTS – unless we put money in your pocket after receiving a settlement or FINRA arbitration award.
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Free Initial Consultation With Experienced FINRA Securities Arbitration Lawyers Serving Hialeah Florida Residents In FINRA Arbitration Proceedings
The Law Offices of Robert Wayne Pearce, P.A. are highly experienced trial lawyers who successfully handle securities law matters and investment disputes in court and FINRA arbitration proceedings, and who work tirelessly to secure the best possible result for you and your case. For dedicated representation by an attorney with over 40 years of experience and success in all kinds of securities law and investment disputes in court and FINRA arbitrations serving Hialeah Florida citizens, contact the firm by phone at 561-338-0037, toll free at 800-732-2889 or via e-mail.