Media Appearances

The Utah Division of Securities has issued an emergency cease-and-desist order to Lehi-based Hedgehog Investments, LLC, following allegations that the company and its subsidiaries were not licensed to sell securities and had been operating a classic Ponzi scheme, which has cost investors their funds. Because the Director believes their continued operation would be a “significant danger to public welfare,” the Division issued the emergency order.

Bloomberg News has released an article covering a lawsuit Silver Law Group has filed against E*trade on behalf of two clients who were allegedly charged high undisclosed interest rates on short sales for securities that E*trade calls "hard to borrow".

Scott Silver of the Silver Law Group and co-counsel filed a lawsuit in the Northern District of Florida against Phillip Timothy Howard (Tim Howard), a Tallahassee, Florida attorney and investment fund manager, based on claims that Howard defrauded an investor of more than a half-million dollars as part of a real estate fraud scheme.

Investors are suing the broker-dealers that sold them private placement investments in GPB Capital, which has stopped paying dividends and is under investigation by state and federal law enforcement. Scott Silver speaks to InvestmentNews.com about Silver Law Group's claims on behalf of investors.

Voya Financial Advisors is paying to settle claims from clients of its now-barred broker James Flynn, who invested them heavily in REITS and variable annuities. Silver Law Group has helped many clients of Flynn recover investment losses through FINRA arbitration.