Financial Fraud Archives | Donahoo & Associates
financial fraud case

Donahoo Client Says Justice Done in Financial Fraud Case (Fox 11 News Video)

Christine Ramirez told Fox 11 News reporters in a video published August 31, 2016 that justice was done in a recent financial fraud case against MetLife. The Los Angeles Superior Court jury awarded almost $16 million to Ramirez in the case. Watch the video now. Attorneys Richard Donahoo of Donahoo & Associates, PC and Thomas Foley of Foley Bezek ... Read More

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Los Angeles County Superior Court

Foley Bezek, Donahoo attorneys win $15.6 million for first of 98 clients in MetLife fraudulent securities case

Elderly grandmother who lost life savings is first to successfully challenge insurance giant LOS ANGELES, Aug. 31, 2016 /PRNewswire/ — A Los Angeles Superior Court jury awarded $15.6 million to a grandmother who lost her life savings in a bogus investment fund that was offered by a MetLife insurance agent. After an eight-week trial, the ... Read More

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ERISA Lawsuit Filed Against Wawa Convenience Store Chain

On February 1, 2016 a lawsuit was filed in federal district court alleging Wawa, Inc. violated ERISA laws when administering its Employee Stock Ownership Plan (ESOP). Plaintiff Greg Pfeifer alleges he and more than 3,000 other former employee participants in the plan, each who had a balance of more than $5,000, were divested from the ... Read More

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The Ponzi Pandemic: Loss and Recovery

Investors have become familiar with the names Madoff and Ponzi, they get the connection. But it is often new news to hear that there have been more than 500 other Ponzi schemes in the ‘Madoff Era.' A recent Forbes article recounts the story of Madoff and the nearly $20 billion lost through his scheme. It ... Read More

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