Frozen wallets, missing millions, and undisclosed insider fees fuel the allegations.
CFO ousted, auditor's opinion in question, and investors want answers.
The suit flags a red flag advisors know well: insider selling before the fall.
Shareholders claim they were kept in the dark about deteriorating portfolio health
Lawsuit claims fund managers siphoned millions while blocking investor returns.
Scammers allegedly impersonated real advisors on WhatsApp to lure retail investors.
Plaintiffs allege service providers hid 240 million shares from regulators for weeks.
Funds allegedly bankrolled a multi-million-dollar home, luxury cars, and vacation properties.
Two funds. Over a decade. Up to $197.8M in alleged losses.
The scheme allegedly promised investors guaranteed annual returns of up to 10%.
