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Jordan D. Maglich and Ponzitracker featured in New York Times article

Despite Exposure of Madoff Fraud, New Ponzi Schemes Emerge By ELIZABETH OLSON When the money was rolling in from investors, Scott W. Rothstein, a lawyer in Fort Lauderdale, Fla., bought his wife, Kimberly, more than […]

Wiand Guerra King Attorneys Named to Super Lawyers List

Tampa, FL – Wiand Guerra King is pleased to announce that ten of its lawyers have been selected for the exclusive list of 2014 Super Lawyers and Rising Stars.  The attorneys named and their area […]

Introducing the New HCBA Securities Section

We are excited to announce that the Hillsborough County Bar Association (HCBA) will offer a Securities Section beginning July 1, 2014.  This is the only section of its kind in the greater Hillsborough and Pinellas […]

Receiver Appointed In Wake Of Arthur Nadel’s Ponzi Scheme Prevails In The United States Court Of Appeals For The Eleventh Circuit

TAMPA, FL. (June 2, 2014) – Burton W. Wiand, the court-appointed receiver for the investment funds underlying Arthur Nadel’s approximately $400 million Ponzi scheme, and his counsel, Gianluca Morello, Michael Lamont, and Jared Perez, of […]

Peter B. King to Speak to Financial Services Institute Members

Peter B. King is slated to speak to Financial Services Institute members during a June 18 webinar.  The webinar titled, FINRA’s New Consolidated Supervision Rules: A Look at What’s New, and Tips for Mitigating Risk […]

Katherine Donlon Speaks to the National Association of Insurance and Financial Advisors – Tampa

Katherine Donlon recently spoke to the National Association of Insurance and Financial Advisors – Tampa Chapter.  Her May 15 presentation, entitled  “Orange is NOT the New Black”, focused on protective measures one can take to […]

Blowing the Whistle Under Dodd-Frank: Reporting, Retaliation, and Recovery

In response to corporate misconduct surrounding the financial crisis, President Barack Obama signed the Dodd–Frank Wall Street Reform and Consumer Protection Act into law in 2010. The whistleblower provisions in Dodd-Frank provide a potential windfall […]

Wiand Guerra King Named Jared J. Perez As Member Of The Firm

Wiand Guerra King is pleased to announce that Jared J. Perez was named a member of the firm. Perez joined Wiand Guerra King in March 2011 and concentrates his practice on complex commercial litigation with […]

Founding Member of WGK Speaks on Litigation Brought by Federal Equity Receivers

Gianluca Morello of Wiand Guerra King P.L. spoke recently on the topic of Litigation Brought by Federal Equity Receivers in a nationwide webinar offered by the Federal Bar Association.  The webinar addressed sources of authority for federal […]

A Ponzi Scheme Case with a Better Ending

LexisNexis, April 20, 2011 – – Ponzi scheme cases are now a staple of SEC enforcement. Over the last year or more the Commission has brought dozens of these cases. Most have the same common […]

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