Shepherd Smith Edwards & Kantas LLP Investigates Claims of Ponzi Scheme
Download PDF
1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)

On behalf of Clients of ING Financial Services, a subsidiary of ING Group NV, Signator Investors and Michael Joseph DiMare, Houston based Shepherd Smith Edwards & Kantas LLP is investigating claims that DiMare may have encouraged many of his clients to invest in a Ponzi scheme. This may have happened while he was employed by ING Financial Services and/or Signator. Previous clients of ING Financial Services, Signator and/or Michael Joseph DiMare should contact the firm directly.

Shepherd Smith Edwards & Kantas attorneys and staff have more than 100 years of combined experience in the securities industry and in securities law. Collectively, the firm’s clients have recovered more than $100 million through its attorneys’ assistance in negotiation, mediation, arbitration and litigation.

Shepherd Smith Edwards & Kantas has represented clients in Federal and state courts and in arbitration through the Financial Industry Regulatory Authority (FINRA), the New York Stock Exchange Inc. (NYSE), the American Arbitration Association (AAA) and in private arbitration actions.



Interesting Legal Sites You May Like

Most Popular


To Top