Miami, FL
Securities and investment fraud Lawyer at Miami, FL
Practice Areas: Securities & Investment Fraud, Health Care, Consumer Protection
OUTCOME: Pending
Civil action requesting class certification seeking recovery for more than $220 million of investor losses resulting from Negligence, Breach of Fiduciary Duty, Malpractice, and related causes of action ... .
OUTCOME: Successful
Chapter 7 case of CLSF III IV, which was a Palm Beach-based shell company formed in connection with a life settlement offering in an alleged $223 million Ponzi scheme run by Quality Investments based i ... n Belgium.
OUTCOME: Successful
One of the most complex market manipulation schemes ever executed, undertaken to extort millions of dollars from a Fortune 500 company. This conspiracy, conducted by one of the most infamous fraudster ... s in the United States, included the misappropriation of material, non-public information from the Federal Bureau of Investigation. The criminal conduct investigated in this matter affected tens of thousands of investors and caused in excess of $580 million in shareholder losses.
OUTCOME: Successful
Directed one of the nation’s largest and most successful undercover FBI investigations addressing wide-spread fraudulent trading practices in the over-the-counter microcap (Penny Stock) securities mark ... ets. During this investigation, Mr. O’Quinn worked closely with the Securities and Exchange Commission’s Division of Enforcement and Office of Market Intelligence, the Financial Industry Regulatory Authority (FINRA), and the Commodity Futures Trading Commission’s (CFTC) Enforcement Division. Mr. O’Quinn’s successful prosecution of more than thirty individuals garnered national attention from securities and commodities regulators. As a result of this investigation, Mr. O’Quinn has been asked to address inter-agency regulatory working groups and foreign regulators on regulatory enforcement matters.
OUTCOME: Successful
Largest viatical and life settlement case which defined the investment product as a security regulated by state and federal securities laws.
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