Posts

Introducing the New HCBA Securities Section

We are excited to announce that the Hillsborough County Bar Association (HCBA) will offer a Securities Section beginning July 1, 2014. This is the only section of its kind in the greater Hillsborough and Pinellas […]

Receiver Appointed In Wake Of Arthur Nadel’s Ponzi Scheme Prevails In The United States Court Of Appeals For The Eleventh Circuit

TAMPA, FL. (June 2, 2014) – Burton W. Wiand, the court-appointed receiver for the investment funds underlying Arthur Nadel’s approximately $400 million Ponzi scheme, and his counsel, Gianluca Morello, Michael Lamont, and Jared Perez, of […]

Peter B. King Speaks to Financial Services Institute Members

Peter B. King recently spoke to Financial Services Institute members during a June 18 webinar. The webinar titled, FINRA’s New Consolidated Supervision Rules: A Look at What’s New, and Tips for Mitigating Risk for Broker/Dealers, […]

Katherine Donlon Speaks to the National Association of Insurance and Financial Advisors – Tampa

Katherine Donlon recently spoke to the National Association of Insurance and Financial Advisors – Tampa Chapter. Her May 15 presentation, entitled “Orange is NOT the New Black”, focused on protective measures one can take to […]

GK Host of ESF’s 2014 Beacon of Hope Scholarship and Awards Reception

Guerra King P.L. recently hosted Epilepsy Services Foundation’s 2014 Beacon of Hope Scholarship and Awards Reception at its offices. At the reception in April 2014, seven scholarships were presented to college students who are […]

Blowing the Whistle Under Dodd-Frank: Reporting, Retaliation, and Recovery

In response to corporate misconduct surrounding the financial crisis, President Barack Obama signed the Dodd–Frank Wall Street Reform and Consumer Protection Act into law in 2010. The whistleblower provisions in Dodd-Frank provide a potential windfall […]

Guerra King Named Jared J. Perez As Member Of The Firm

Guerra King is pleased to announce that Jared J. Perez was named a member of the firm. Perez joined Guerra King in March 2011 and concentrates his practice on complex commercial litigation with […]

Founding Member of GK Speaks on Litigation Brought by Federal Equity Receivers

Gianluca Morello of Guerra King P.L. spoke recently on the topic of Litigation Brought by Federal Equity Receivers in a nationwide webinar offered by the Federal Bar Association. The webinar addressed sources of authority for federal […]

A Ponzi Scheme Case with a Better Ending

LexisNexis, April 20, 2011 – – Ponzi scheme cases are now a staple of SEC enforcement. Over the last year or more the Commission has brought dozens of these cases. Most have the same common […]

Receiver Appointed Over Alleged $13 Million Ponzi Scheme Involving Pinellas Medical Factoring Company

TAMPA, FL (March 6, 2014) – Burton W. Wiand, of Tampa, Florida law firm Guerra King P.L., has been appointed as Receiver over two Florida companies based on an emergency action filed by the […]