An accused local Ponzi schemer’s attempt to blame his predicament on his lawyer has finally been put to rest.
Troutman Sanders vindicated
Nicholas Skaltsounis
SEC names Richmond CEO in Ponzi scheme suit
Two local financial firms and their CEO are named in a civil suit filed by the SEC for running an alleged $7.7 million Ponzi scheme.
Lawsuit brings out the stingers
Suing a law firm is a lot like smacking a hornet nest. After being hit with a $45 million legal malpractice lawsuit, one of the area’s largest law firms has fired back.
The blame game
A local financial firm being investigated by the Securities and Exchange Commission is going after its former lawyer and his law firm in a $45 million legal malpractice suit.