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




 

Interesting Legal Sites You May Like


BCG FEATURED JOB

Locations:

Keyword:



Search Now

Mid-level Litigation Associate Attorney

USA-MD-Baltimore

Baltimore office of our client seeks mid-level litigation associate attorney with 3+ years of experi...

Apply Now

Litigation Associate Attorney

USA-SC-Columbia

Columbia office is seeking a commercial litigation attorney with 2-4 years of experience.

Apply Now

Junior Employment Litigation Attorney

USA-CA-San Francisco

San Francisco office is seeking an attorney with 2-3 years of employment litigation, class action or...

Apply Now

Research and Writing Associate Attorney

USA-TX-Dallas

Dallas office of our client seeks research and writing associate attorney with 5+ years of experienc...

Apply Now

RELEVANT JOBS

Staff Attorney

USA-CA-Burlingame

We are seeking 2 part time Staff Attorneys to become a part of our team. The attorneys of the Law Of...

Apply now

Attorney

USA-KS-Great Bend

The law firm of Watkins Calcara Chartered in Great Bend has an opening for an additional attorney. T...

Apply now

Head of Human Resources and Business Development

USA-WI-Madison

SUMMARY OF POSITION:  Under the general supervision of the Director of Administration, the H...

Apply now

Paralegal/Legal Assistant

USA-WA-Spokane

Must be able to assist the attorneys at the office with a wide variety of tasks, including but not l...

Apply now

SEARCH IN ARCHIVE

To Top