Fraudulent Investment Offerings
N/AOUTCOME: collecting over $5 million for the investors
Represented 47 individuals against a major Life Insurance company regarding a fraudulent investment offering, collecting over $5 million for the investors.
John B. Veach III's Legal Cases (13)
Asheville, NC
Securities and investment fraud Lawyer at Asheville, NC
Practice Areas: Securities & Investment Fraud, Litigation, Consumer Protection
Fraudulent Leasing Program
N/AOUTCOME: collected over $7 million for investors
Represented 375 investors in state and federal actions relating to a fraudulent leasing program, collecting over $7 million for the investors.
Class Action
N/AOUTCOME: collected over $2.5 million for investors
Represented investor class in class action against a major law firm, collecting over $2.5 million.
Ponzi Schemes
N/AOUTCOME: $9.5 million jury verdict
Represented 60 individuals in an insurance Ponzi scheme and obtained a $9.5 million jury verdict.
Premature Termination of Fund
N/AOUTCOME: collected over $3 million for the investors
Represented investor class in class action against mutual fund family regarding premature termination of a fund, collecting over $3 million for the investors.
Hundreds Represented
N/AOUTCOME: collected over $30 million dollars for the investors
Represented hundreds of individuals in arbitration and court proceedings relating to investments, collecting over $30 million dollars for the investors.
Corporate SEC Investigations
N/AOUTCOME: Listing maintained.
Represented “Inc. 100” corporation in SEC investigation, threatened delisting by the NASDAQ and class action securities litigation.
SEC Investigations and International Corporations
N/AOUTCOME: Listing maintained.
Represented Canadian corporation in SEC investigation, threatened delisting by the American Stock Exchange and application to the NASDAQ Stock Market, Inc.
FDIC Representation
N/AOUTCOME: FDIC not liable
Represented the Federal Deposit Insurance Corporation connected with the failure of savings and loan associations, resulting in multimillion-dollar judgments against culpable officers and directors.
FDIC Investigations
N/AOUTCOME:
Conducted an extensive investigation of potential securities law violations in connection with the operation by a brokerage firm of a “covered call” options program for the savings and loan association ... .
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