Joseph Lombardo, the 72-year-old founder of Ohio-based Prim Capital Corporation, has pleaded guilty in Manhattan Federal Court, on November 14th., to mail fraud and conspiracy to obstruct justice. Joseph Lombardo faces a possible 20 year sentence in prison. He is scheduled for sentencing March 20th.
It was alleged that Lombardo used a stamp to forge the signature of a general counsel for the National Basketball Players Association who was deceased, and another employee. By doing this Prim paid Lombardo a $3 million fee over five years. Prim Capital handled NBA players union investments and finances.
Soreide Law Group represents clients nationwide. If you or a family member have sustained losses due to your stock broker or financial advisor’s recommendations, call for a free consultation with an attorney on how to potentially recover your losses at 888-760-6552.
Joseph Lombardo, the 72-year-old founder of Ohio-based Prim Capital Corporation, has pleaded guilty in Manhattan Federal Court, on November 14th., to mail fraud and conspiracy to obstruct justice. Joseph Lombardo faces a possible 20 year sentence in prison. He is scheduled for sentencing March 20th.
It was alleged that Lombardo used a stamp to forge the signature of a general counsel for the National Basketball Players Association who was deceased, and another employee. By doing this Prim paid Lombardo a $3 million fee over five years. Prim Capital handled NBA players union investments and finances.
Soreide Law Group represents clients nationwide. If you or a family member have sustained losses due to your stock broker or financial advisor’s recommendations, call for a free consultation with an attorney on how to potentially recover your losses at 888-760-6552.
Soreide Law Group has filed a FINRA arbitration on behalf of our clients (Claimants) against: CENTAURUS FINANCIAL, INC (Respondent). The Claimants reside in Arizona and are retired. The Claimants were seeking stable investments that would provide them with income. The lawsuit states that the Claimants have a long-standing relationship with CENTAURUS FINANCIAL and its Financial Advisor, […]
Soreide Law Group is investigating potential investor claims involving DCM US Multi-Family Homes PLC notes sold or recommended through Andbanc Brokerage LLC. They are also investigating sales or recommendations through Andbanc Advisory LLC. Additionally, they are reviewing sales or recommendations through BCI Securities, Inc., Boreal Capital Securities, LLC (also known as Mora Capital Securities), and […]
Soreide Law Group está investigando posibles reclamaciones de inversionistas relacionadas con los bonos de DCM US Multi-Family Homes PLC vendidos o recomendados a través de Andbanc Brokerage LLC, Andbanc Advisory LLC, BCI Securities, Inc., Boreal Capital Securities, LLC (también conocida como Mora Capital Securities). Por otro lado, Mora WM Securities, LLC también estuvo involucrada. Si […]
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