Seeking justice for victims of financial fraud
Donahoo & Associates, PC has a proven track record of assisting clients who have suffered a financial loss due to fraud. Our practice includes representing clients in cases related to Employee Benefits Fraud (including 401(k) plans and ESOPs) and in cases involving PONZI schemes. These types of investment frauds can result in great financial harm to both employees and investors. Retirement nest eggs are lost. Lives can be turned upside down.
Reliant Life Shares Ponzi scheme
Donahoo & Associates, PC working with Foley, Bezek, Behle & Curtis, LLP are currently representing Reliant investors in a class action lawsuit against Reliant Life Shares. These individuals were deceived about expected returns and additional out-of-pocket risks promised by Reliant. The allegations include mismanagement of portfolios, undisclosed policy sales, and the misuse of funds to pay premiums, creating a false appearance of minimal risk through a trust structure. Learn more about the Reliant Life Shares class action lawsuit.
MetLife Ponzi Scheme
Learn more about the MetLife Ponzi Scheme case that resulted in a jury award of 15.6M to a grandmother who lost her life savings in a fraudulent investment fund.