Malecki Law takes a proactive and informed approach to the financial news of today: actively engaging in fact-finding analysis on prospective cases from around the world. Our thorough knowledge of securities law's history and fine points makes us ideal consultants for investors who have suffered losses due to misadvice from their broker or other financial counsel. Information on a selection of funds and companies currently under investigation by Malecki Law can be found below. Our pursuit of excellence is constant, but our opportunities to make lasting positive change to the securities industry begin and end with determined clients who seek justice.
Malecki Law is currently investigating allegations against Carr Miller Capital LLC, a New Jersey investment firm, accused in a lawsuit by the state Attorney General's office of creating a Ponzi scheme that defrauded investors of over $40 million. Company CEO Carr Miller has since been banned from practicing within the securities industry by state legislators.
Companies who shared investments with Carr Miller have been named as defendants. Among those cited is energy company Indigo-Energy ("Indigo"), a group in which Carr Miller had previously invested. Indigo has been named in the lawsuit against Carr Miller because Carr Miller invested in the energy company, who was then deemed by the state to be unjustly enhanced by Carr Miller's money, obtained through illegal actions taken by the firm.
The Attorney General further claims that Carr Miller did not provide investors with material information about the investments and falsely represented to clients where their money would be invested. According to an investigation into Carr Miller's actions, conducted by the New Jersey State Bureau of Securities, investors in New Jersey, Texas, Arkansas and North Carolina were sold promissory notes. Click here for our detailed definition of promissory notes and their suitable use.
It is the right of any and all investors who believe they may have suffered losses as a result of recommendations of their financial advisor to contact our offices to explore their legal rights and options. If you or a family member invested in Carr Miller Capital, contact the securities fraud lawyers at Malecki Law for a free consultation and case evaluation at (212) 943-1233.