The scheme, which authorities describe as “Ponzi-like” in court filings, came tumbling down in 2017 when 1 Global Capital LLC filed for bankruptcy. But the investments were technically securities, unregistered - and illegal, according to the Securities and Exchange Commission. It was mainly senior citizens who invested in the company, which purported to offer short-term loans at high interest rates to small- and medium-sized businesses. Schwartz, the chief operating officer for the company, was charged Monday with conspiracy to commit wire fraud and securities fraud. View Stevens cell phone and current address. Phone numbers for Steven include: (913) 652-4145. Steven is related to Melanie L Peterson and Dorothy J Allen as well as 3 additional people. They have also lived in Knob Noster, MO and Broomfield, CO. Steven Schwartz, 76, of Delray Beach, was a director and consultant for 1 Global Capital LLC, helping run the $287 million operation that helped support the lavish lifestyle of his boss, according to the U.S. Steven L Allen lives in Panama City Beach, FL. We understand our clients' need for cost-effective representation and are committed to the philosophy that value is a function of experience, excellent service and results.A Hallandale Beach-based company ran a multimillion-dollar Ponzi-like scheme that preyed on over 3,400 investors across the country, and it has led to criminal charges against several employees, authorities say. We also have a well-established practice representing individual defendants and victims in traditional criminal cases. Our attorneys have a well-deserved reputation for their effective representation of clients in the full range of corporate compliance and white-collar criminal matters, including comprehensive government and grand jury investigations. Our White Collar Crime and Government Investigations team is made up of seasoned attorneys with significant trial experience, exclusively dedicated to these kinds of cases. When your reputation and livelihood are at stake, you need capable, experienced legal support from a defense that works in harmony with your interests. Successesįew events can be as damaging to an individual or a company as becoming the focus of criminal litigation or a government investigation. Whether or not your legal matters lead to the courtroom, your Quarles Litigation & Dispute Resolution team will be custom designed to address your specific needs aggressively, competently and efficiently. Our experienced attorneys have represented clients in the areas of product liability, intellectual property, labor and employment, commercial and toxic tort claims in state and federal courts alike. We have handled litigation in every state, understand the local demands and have a national reputation for proactive, aggressive pursuit of our clients’ cases in the courtroom. While we always seek to help you understand the benefits and costs of litigation, we also have tremendous depth of experience in representing clients in court, both at trial and on appeal. Strong courtroom presence and custom-designed legal support When we work for you, we consider ourselves an extension of your legal department-working in partnership to secure the best outcomes for your business. We can help you prepare risk-reward and cost analyses before entering into litigation and at key junctures as it proceeds. Above all, we operate by the principle that your company culture, your vision and values, your products and services, and the mission you fulfill are as important to effective, efficient representation as our outstanding legal capabilities. We anticipate litigation needs and provide sound advice and counsel in ways to avoid or minimize risk and manage costs effectively. We can offer frequent meetings to review and consider pending litigation and how it fits with your business priorities. Tireless support for our client’s litigation objectivesĪt Quarles, we always strive to represent our clients in ways that reduce formal legal proceedings.
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