Promissory Notes

James A. Nickels of Manitowoc, Wisconsin Indicted for $3 Million Ponzi Scheme

The U.S. Attorney’s Office announced on May 23, 2018 that a federal grand jury in the Eastern District of Wisconsin indicted James A. Nickels of Manitowoc, Wisconsin on eighteen counts of wire fraud and one count of money laundering. Prosecutors said Nickels was indicted for allegedly operating his company, The Fiscal Concierge LLC, as a

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You May Be Able to Recover Losses Suffered While Investing with Dawn Bennett or Bradely Mascho

Dawn Bennett and Bradley Mascho, two ex-Western International Securities, Inc. brokers, have been accused in regulatory, criminal, and customer complaints of fraud and other misconduct causing investors millions in losses.  Several of their former clients have recovered losses in arbitration claims, and others may still have claims. The latest regulatory action occurred in January 2018

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Investors in Alaska Financial Company III may have options to recover losses following the fund operators settling SEC fraud charges.

On March 22, 2018, the Securities and Exchange Commission (“SEC”) announced it settled fraud charges against the operators of the Alaska Financial Company III, LLC (“AFC III”) real estate fund that was allegedly used to bilk millions of dollars from investors. AFC III is operated by Tobias Preston, his brother, Charles Preston, and his son,

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