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Chris McCauley, CPA, Esq.
Aug 16, 20165 min read
Fraud and Professional Athletes: Former Philadelphia Eagles Merrill Robertson Jr. Charged with $10MM
On August 10, 2016, the Securities and Exchange Commission (SEC) announced the initiation of enforcement proceedings against former...
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Chris McCauley, CPA, Esq.
Jul 15, 20162 min read
Fraud and Professional Athletes: Ohio Man Charged with Defrauding NFL Players in Horse-Racing Scheme
As first reported by Cleveland.com, several former Cleveland Browns players, one current Denver Broncos receiver and one San Diego...
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Chris McCauley, CPA, Esq.
Jun 23, 201611 min read
Fraud and Professional Athletes: Dallas Cowboys RB Darren McFadden Files $15M Lawsuit Against Former
As a professional athlete, you're probably already aware of a target on your back, be it a target placed by fans, haters, instigators,...
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Chris McCauley, CPA, Esq.
Jun 22, 20167 min read
Fraud and Professional Athletes: Mark Sanchez, Jake Peavy and Roy Oswalt Fall Victim to $30 Million
Earlier this week, the Securities and Exchange Commission (SEC) unsealed a securities fraud case that involved at least three high...
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Chris McCauley, CPA, Esq.
May 29, 20164 min read
Fraud and Professional Athletes: Financial Advisor Defrauds Athletes out of $2,350,000
Louis Martin Blazer III (Blazer) founded and operated a capital management firm (Blazer Capital) and investment advisory firm (Blazer...
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Chris McCauley, CPA, Esq.
May 22, 20165 min read
Business Owner Dupes Investor Out of $8.1 Million with Claims of Gold and Energy Efficiency Technolo
On a regular basis, the Securities and Exchange Commission (SEC) will publish its claims against alleged violators. The frequency in...
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Chris McCauley, CPA, Esq.
May 22, 20162 min read
What is a Ponzi Scheme?
There are a number of ways investment fraud can be committed. Knowing the various strategies fraudsters attempt to use to take your money...
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