The SEC charged Eric Malley and MG Capital Management for defrauding real estate investors. The SEC complaint alleges $58 million was invested in the real estate fund based on lengthy and false personal and business investment history provided to investors; Malley in fact had none in capital management.
Real estate investors and entrepreneurs have a right to recover investments made under fraudulent pretenses. Intensive due diligence performed by an experienced law firm prior to making investments may steer investors away from timely and expensive litigation resulting unexpectedly from their investments.
Capital investors and entrepreneurs who have been defrauded should call Warren Law Group at (866) 954-7687 for a free attorney consultation or email info@warren.law to discuss your case.
Warren Law Group defends individuals and companies in all types of litigation. Our team has decades of experience in all types of litigation, white collar defense, securities litigation, and financial services enforcement proceedings.
Warren Law Group is Merging with Scarinci Hollenbeck
Warren Law Group has merged with Scarinci Hollenbeck, launching a dynamic 25-attorney financial services, government investigations, and business litigation law office in Manhattan, NYC. This merger not only marks a significant expansion for Scarinci Hollenbeck into New York, but also reinforces its commitment to providing top-tier, diverse legal solutions in the heart of Midtown Manhattan.
“Teaming up with Scarinci Hollenbeck is a big step for us. It puts us in the league of firms that large companies trust in New York City, known for our solid track record and focus on our clients,” said Christopher Warren, Managing Partner of Warren Law Group. “I’m thrilled to work with my new colleagues at Scarinci Hollenbeck who, like us, are all about teamwork, innovative solutions, and relentless dedication to our clients. We’re using the latest tools to bring real value to our clients, a kind of value that traditional law firms just don’t offer.”
Warren Law Group defends individuals and companies in all types of litigation. Our team has decades of experience in all types of litigation, white collar defense, securities litigation, and financial services enforcement proceedings.