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ShareKeith Epstein Financial Fraud Cases
We currently have several active cases and 4 settled/closed lawsuits involving financial advisor Keith Epstein of Farmington Hills who fraudulently converted in excess of $9,000,000 of clients’ funds for his own use. Please visit our financial fraud case studies page to read more about our cases.
Links to Related Articles
FBI Press Release - Investment advisor pleads guilty to bank fraud charges - Federal Bureau of Investigations- 4/26/11Epstein pleads guilty in Macomb county case - Daily Tribune - 12/6/10
Rod Maloni reports at Epstein's hearing and meets with clients - WDIV - 12/1/10
Client's meet with reporter at Epstein's hearing - Macomb Daily - 11/4/10
Bill Proctor meets with clients at Epstein's arraignment - WXYZ - 10/25/10
Financial Planner Background Check
- A how-to guide to reviewing a financial planners's credentials, with over 15 links to FINRA and SEC records, Michigan and Florida licensing, court and business records and questions you should ask before hiring a financial planner.
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- Financial Fraud Case Results
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Clients receive Judgment for $20,000,000 for financial fraud
- Details – The Court entered a judgment against defendants for $20,000,000 for Negligence, Breach of Fiduciary Duty, Fraudulent Misrepresentation, Statutory Conversion and treble damages. View Case Study
- Case Studies
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PEO awarded No Cause against MESC demand for $26,000,000 in back taxes
- PEO was sued by Michigan Employment Security Commission for alleged SUTA dumping. MESC sought damages in excess of $26,000,000.
- View Case Study