PIWM Fraud

[...] Finding the missing millions “lost” by Nikolai Battoo is no easy task. Even finding someone to answer questions can be a daunting task. David and [...]

[...] Commission has charged yet another player in the massive Ponzi scheme orchestrated by Nikolai Battoo. Marketed as PIWM, Maven Assurance or Maven Life, the Ponzi scheme is estimated to have raked [...]

[...] in the now-notorious Private International Wealth Management (PIWM) scheme perpetrated by Nikolai Battoo. The claims made on behalf of the investors allege that their long-time trusted financial [...]

[...] Private International Wealth Management (PIWM) were wiped out. PIWM was a Ponzi scheme run by Nikolai Battoo and often marketed by Tracy Sunderlage or a myriad of brokerage firms throughout the United [...]

[...] while conducting PIWM and Nikolai Battoo research, we found an interesting article about Tracy Sunderlage that appeared nearly 3 decades ago in the Orlando Sentinel. Sunderlage is today the subject [...]

[...] from a lawyer who knows we represent victims of PIWM and its promoters, Nikolai Battoo and Tracy Sunderlage.  While a federal judge in Chicago entered judgment against Battoo for $368 million, there [...]

[...] the court. Investors who purchased directly from Nikolai Battoo or his marketing principal, Tracy Sunderlage can expect a difficult recovery. Ditto for investors who invested directly with PIWM or [...]

[...] a daunting task. David and Therese Mintjal invested approximately $9 million with fraudster Tracy Sunderlage in 2004. A decade later they and their lawyers are still seeking answers Their story, [...]

[...] will see little recovery. Many PIWM fraud victims purchased their investment through insurance agents or stockbrokers. These professionals have a legal duty to perform due diligence on the [...]

[...] our investigation, we have found that many of these investments were sold by stockbrokers, insurance agents, investment advisers and even accountants. Presently we have multiple cases against NFP [...]

[...] something for victims.  Those that purchased through stockbrokers, investment advisors or insurance agents will likely get much more. The caveat, however, is that you must make a claim and time is [...]

[...] Regulatory Authority – FINRA for short. Sometimes, however, PIWM investments were offered by insurance agents and even accountants. Those claims need to be filed in court. Both types of cases are [...]

[...] advisory firm Capital Region Financial Group, and formerly a registered representative of NFP Securities, recommended that his retired clients invest millions of dollars in the now worthless PIWM.  [...]

[...] sold Maven and PIWM investments. These include Dennis Edmonds, J.P. Turner, Ellwood Jones, NFP Securities and many others. If you suffered a Maven or PIWM loss 877-410-8172 [...]

[...] recommend to their clients. We have found that big brokerage houses such as J.P. Turner and NFP Securities often sold investments in PIWM to their customers. (PIWM investments often were also marketed [...]

[...] agents, investment advisers and even accountants. Presently we have multiple cases against NFP Securities and J.P. Turner. Recently we learned that PIWM investments may have also been marketed by [...]

[...] such as J.P. Turner and NFP Securities often sold investments in PIWM to their customers. (PIWM investments often were also marketed through other companies run by Nikolai Battoo or through so called [...]

[...] that can pay claims. We know of many agents, brokers and brokerage firms that sold Maven and PIWM investments. These include Dennis Edmonds, J.P. Turner, Ellwood Jones, NFP Securities and many others. [...]

[...] we have multiple cases against NFP Securities and J.P. Turner. Recently we learned that PIWM investments may have also been marketed by David Dyer of Alliance Affiliated Equities. According to the [...]

[...] over the country invested and lost millions in the PIWM Ponzi scheme.  Today, many PIWM victims  are just crossing their fingers, hoping against hope that justice will somehow [...]

[...] to that question—but they will certainly lose all value if you sit on them too long. Some PIWM victims are sitting  on their hands, thinking they will get their PIWM money back somehow, eventually, [...]

Many of our clients’ lives were ruined when they woke up one morning to find that their investments in Private International Wealth Management (PIWM [...]

Larry Grossman and Gregory Adams once ran a multi-million dollar investment advisory business called SIAM. Based in Clearwater, Florida, it now appear [...]

[...] rights attorney at Chapman, LLC. — a law firm with some experience in representing PIWM investors.  Fifteen minutes into the conversation you hear the Chapman attorney says something [...]