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Investment Misconduct Blog

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Kevin Wanner Pleads Guilty to Federal Charges for his $3 Million Ponzi Scheme Defrauding North Dakota Residents

Adam J. Marquardt April 3, 2018

According to the Bismarck Tribune, former stockbroker Kevin Wanner pled guilty in March 2018 to federal mail fraud and money laundering charges.  Investors who lost money to Wanner may still have recovery options. Charges against Wanner stem from his Ponzi scheme that allegedly bilked 66 North Dakota investors out of more than $3 million. Wanner

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Investors Recommended iHeart Stocks or Bonds by Financial Advisors May Have Recovery Options for Losses

Adam J. Marquardt March 20, 2018

On March 14, 2018, radio station giant iHeartMedia, Inc. filed for Chapter 11 bankruptcy to seek protection from its debt holders.  This follows a year-long negotiation with its private equity owners and investors holding more than $10 billion of iHeart’s debt. iHeart, the largest US radio station operator, has 850 stations with over 260 million

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