Securities Fraud Investigations
Silver Law Group is also investigating potential securities fraud claims that have not yet resulted in a filed class action. If you invested in any of the companies below and suffered losses, contact us to learn more.
The following is a list of current class action claims for securities fraud, including relevant deadlines. Please click on one to learn more about the case, who is eligible to recover compensation, and what you need to do next. This page is constantly updated, so please check back to see more class actions as they get started.
Silver Law Group has filed a $700 million class action lawsuit against executives of the Prestige Funds and Paramount Management Group, alleging a massive Ponzi scheme that defrauded investors nationwide. The case, filed in August 2025 in federal court, claims that thousands of investors were misled into believing their money was funding ATM operations when in fact it was used to cover shortfalls and enrich insiders.
Silver Law Group has filed a proposed class action in federal court on behalf of investors who lost money in Hedgehog Investments promissory notes. The complaint alleges an $80 million Ponzi scheme, in which funds were raised through unregistered offerings and investor money was misrepresented and misused.
The lawsuit seeks to recover losses for affected investors nationwide. No class has been certified, and the court has not ruled on the merits of the allegations.
If you are dealing with complex financial records or uncertain communications from Goliath, our securities fraud class action attorneys can help interpret those details and explain what legal options exist. Call Silver Law Group to consider joining our class action. Silver Law Group, with co-counsel, has already filed class action lawsuits against Goliath Ventures and Chris Delgado. In a separate but related case, Silver Law Group has filed a class action against two banks alleging that the banks knowingly aided the scheme.
Silver Law Group is investigating potential securities fraud claims on behalf of investors who purchased Aether Holdings (ATHR) and suffered losses. The investigation follows a July 2025 short report alleging the company was built on fake filings, insider enrichment, and a possible pump-and-dump scheme. Investors who lost money may have recoverable claims under federal securities laws.
Silver Law Group is investigating potential securities fraud claims on behalf of investors who purchased Hyliion Holdings Corp. (HYLN) and suffered losses. The investigation follows a report questioning the company’s valuation, credibility, and $133 million letter of intent with VFG Holdings. Following publication of the report, Hyliion shares fell as much as 17.9% in a single trading session.