Home

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

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.

  
What
Where




 

RELEVANT JOBS

National Firm seeks seasoned Corporate M&A partner in Austin with Big Law experience

USA-TX-Austin

Culhane Meadows PLLC, one of the largest non-traditional (remote-workplace) law firms in the country...

Apply now

National Firm seeks seasoned Corporate M&A partner in Houston with Big Law experience

USA-TX-Houston

Culhane Meadows PLLC, one of the largest non-traditional (remote-workplace) law firms in the country...

Apply now

National Firm seeks seasoned Corporate M&A partner in Dallas with Big Law experience

USA-TX-Dallas

Culhane Meadows PLLC, one of the largest non-traditional (remote-workplace) law firms in the country...

Apply now

Trusts and Estates Paralegal

USA-PA-Philadelphia

We are looking for a paralegal with a 4-year degree and paralegal certificate, or equivalent experie...

Apply now

BCG FEATURED JOB

Locations:

Keyword:



Search Now

Junior Litigation Associate Attorney

USA-CA-Beverly Hills

Beverly Hills office of our client seeks junior associate attorney with 1-2 years of experience in l...

Apply Now

Immigration Attorney

USA-CA-Oakland

Oakland office of our client seeks immigration attorney with 3-5 years of experience. The candidate ...

Apply Now

Litigation Associate Attorney

USA-TX-Fort Worth

Fort Worth office of our client seeks litigation associate attorney with 3-6 years of experience. Th...

Apply Now

Most Popular

SEARCH IN ARCHIVE

To Top