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Investment Fraud Blog

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Claims Against William Worthen King 
Levin Law4.4.2023

Levin Law Investigates Merrill Lynch Financial Advisor William “Bill” Worthen King (CRD#1432593)  William Worthen King, also known as Bill Ki ...

T-Mobile Says Hacker Accessed Personal Data of 37 Million Customers
Brian Levin2.10.2023

Levin Law Continues to Investigate Latest T-Mobile Security Breach A recent filing with the United States Securities and Exchange Commission (SEC) sho ...

Closed-End Fund Investors Experiencing Significant Losses
Levin Law1.23.2023

Levin Law Investigating Losses Related to Closed-End Funds The national securities and investment fraud law firm, Levin Law, P.A. (“Levin Law”), c ...

'Baby Al Capone' Crypto Hacker Agrees to Pay $22M to His Victim
Levin Law10.19.2022

Teenage SIM Card Hacker, Ellis Pinsky, Agrees to Multi-Million Dollar Payout Teenage hacker Ellis Pinsky has agreed to a multi-million dollar payout t ...

Levin Law Continues Investigation of Emerson Equity, National Securities, Aegis Capital, Centaurus Financial, and Other Broker-Dealers in GWG Holdings Cases
Levin Law6.22.2022

GWG Holdings L Bond Investors Are Encouraged to Contact Levin Law, P.A. for a Free Case Evaluation The national securities and investment fraud law fi ...

Levin Law Investigates Broker Thomas Bonds for Claims of Misconduct
Levin Law6.17.2022

Morgan Stanley Broker Accused of Making Unsuitable Recommendations Thomas Craig Bonds, a registered broker with Morgan Stanley, has been named in a cu ...

Thousands of Tracfone Users Victims of Port-out Fraud
Levin Law6.10.2022

Levin Law, P.A. Investigates Potential Security Breach for Verizon-Owned TracFone TracFone Wireless Inc., a subsidiary of Verizon, has announced a pot ...

Hackers Allegedly Used Coinbase 2 Factor Authentication (2FA) Bug to Steal Customer Funds
Levin Law11.16.2021

Over 6,000 Accounts Affected in Massive Cryptocurrency Data Breach The national securities and cryptocurrency law firm Levin Law, P.A. is investigatin ...

Former Phone Company Employee Pleads Guilty to Aiding SIM Swap Scam
Levin Law11.12.2021

Affected Customers Incurred Tens of Thousands in Cryptocurrency Losses A former phone company employee has pleaded guilty to conspiracy to commit wire ...

San Francisco Man Loses Life Savings in SIM Card Hack
Levin Law11.10.2021

Crypto Asset Holders Targeted in Devastating Fraud Costing Millions in Losses Cryptocurrency investors are continually being reminded that their asset ...

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