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Silver Law Group

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uuid0036n4o

Namestring
Silver Law Group
Legal namestring
Silver Law Group
Websiteurl
silverlaw.com
Company typeenum
Private
Founded yearint
2002
Descriptiontext

Silver Law Group is a privately held, contingency-fee plaintiff law firm specializing in securities arbitration and investment fraud recovery for individual investors. Founded in 2002 by Managing Partner Scott L. Silver—a former Wall Street defense attorney at Gusrae Kaplan—the firm is headquartered in Coral Springs, Florida, with additional offices in New York and Boca Raton, and serves clients across more than 20 U.S. cities. The firm represents individual investors, SEC whistleblowers, and class action plaintiffs in claims against brokerage firms, financial advisors, hedge funds, and corporate defendants, with practice areas spanning FINRA arbitration, securities litigation, Ponzi scheme recovery, elder financial fraud, commodities disputes, and SEC whistleblower representation.

The firm's service model is built around contingency fee representation: clients are not billed upfront, and the firm is paid a percentage of recovered amounts only upon a successful outcome. Its core product surface comprises twelve distinct practice areas, including FINRA arbitration, stockbroker misconduct (unsuitability, churning, unauthorized trading, breach of fiduciary duty), SEC whistleblower claims, class actions, professional negligence, and securities mediation. The firm maintains an in-house team of securities lawyers, forensic accountants, and support staff, supported by strategic co-counsel partnerships with firms such as Gibbs Mura, Sallah Astarita & Cox, and the Law Firm of David R. Chase for high-stakes matters.

Silver Law Group's go-to-market is direct attorney-client acquisition, anchored by a free consultation offer, a nationwide toll-free number, and a multi-channel digital presence including a content-marketing blog, YouTube video library, social media (Facebook, Twitter, LinkedIn, Justia), and podcast appearances by the managing partner. Marketing channels are reinforced by earned media coverage of high-profile case outcomes. The firm does not employ proprietary technology platforms; its competitive differentiation rests on the founder's insider Wall Street defense perspective, a track record of large recoveries ($70M+ investment fraud, $44M Ponzi scheme, $25M against a national brokerage firm, $19.95M SEC whistleblower award), and institutional recognition including the Martindale-Hubbell Preeminent 'AV' Rating and PIABA's 2024 Outstanding Service Award.

Short descriptiontext

Silver Law Group is a contingency-fee plaintiff law firm specializing in securities arbitration and investment fraud recovery, representing individual investors, SEC whistleblowers, and class action plaintiffs against brokerage firms and corporate defendants nationwide from offices in Coral Springs, New York, and Boca Raton.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersCoral Springs, United States
HQ citystring
Coral Springs
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices3 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
securities arbitration, investment fraud litigation, stockbroker misconduct claims, FINRA arbitration services, SEC whistleblower representation
Industry2 codes
1Legal Collections & Litigation Support (Judgments, Garnishments)
CodeFSAKAJADPrimaryYes
2Fraud Investigations & Claims Support (Insurance/Financial)
CodeBPAKAEADPrimaryNo
NAICS code2 codes
  • Offices of Lawyers541110
  • Offices of Lawyers54111
SIC code1 code
  • Services-Legal Services8111
Product category
Securities Arbitration and Investment Fraud Legal Services
GTM motion2 records

Each record includes

Type, Description, Source

Revenue model3 records
1Contingency Fee Legal Services
TypeUsage Based
Description

Primary revenue model is contingency fee basis where the firm is paid from a percentage of earnings rather than billing clients upfront. This applies to most cases including investor fraud, securities arbitration, and whistleblower claims.

silverlaw.com
2Class Action Litigation
TypeUsage Based
Description

Class action lawsuits against large corporate defendants, combining resources of multiple harmed individuals to seek redress.

silverlaw.com
3SEC Whistleblower Representation
TypeUsage Based
Description

Legal representation for whistleblowers who provide information leading to successful prosecution of securities law violations, typically on contingency fee basis.

silverlaw.com
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Marketing or Sales, Others
Pricing details2 tiers
1Free Initial Consultation
ModelOtherBilling cadencePay-as-you-go
Notes

Free consultation allows potential clients to discuss their case with no obligation. Call (800) 975-4345 or fill out contact form on website.

silverlaw.com
2Contingency Fee Representation
ModelOutcome Based/ PerformanceBilling cadencePay-as-you-go
Notes

No fee unless you win. Firm takes most cases on contingency fee basis, earning a percentage of recovery rather than charging upfront fees.

silverlaw.com
GTM typeB2C
B2C
Offering typeServices
Services
Core offering1 text field

Silver Law Group is a national securities arbitration and investment fraud law firm that represents individual investors nationwide in recovering losses caused by securities fraud, investment fraud, stockbroker misconduct, Ponzi schemes, and elder financial fraud. The firm files FINRA arbitration claims and federal litigation on a contingency fee basis (no fee unless the client wins), and also represents SEC whistleblowers. It is led by Managing Partner Scott L. Silver, a former Wall Street defense attorney, with offices in Coral Springs, Florida and New York.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 6 values shown
  • $70 MILLION Recovery for Investment Fraud
+5 more records
Product overview1 text field

Silver Law Group is a national securities arbitration and investment fraud law firm that operates as a single integrated legal services practice rather than a platform-plus-modules architecture. The firm's core offering is investor advocacy—representing individuals and institutions in securities arbitration and litigation to recover losses caused by securities fraud, investment fraud, stockbroker misconduct, and related violations. Key service lines include FINRA Arbitration, SEC Whistleblower Claims, Investment Fraud Litigation, Stockbroker Misconduct, Ponzi Scheme Representation, Class Actions, Elder Financial Fraud, and Commodities Disputes. The firm is led by Managing Partner Scott L. Silver and operates offices in Coral Springs, Florida and New York, NY, serving clients nationwide.

Product and service1 record
1Securities Arbitration (FINRA Arbitration)
Scale indicator11 records

Each record includes

Type, Value, Description, Source

Partnership3 partners
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2026-06-29
Description

Ongoing co-counsel relationship with Law Firm of David R. Chase, P.A. in SEC whistleblower representation. Together they secured a $19.95 million SEC Whistleblower Program award for their client following a multi-year investigation into an alleged sophisticated securities manipulation scheme. The SEC's enforcement action exceeded $75 million in total sanctions.

Strategic tierCoreTypeImplementation/ SI/ Consulting PartnerAnnounced on2026-03-18
Description

Co-counsel partnership with Sallah Astarita & Cox LLC to file FINRA arbitration and federal court claims on behalf of an elderly South Florida victim of a federal government impersonation gold scam. The victim purchased over $4 million in physical gold after being contacted by fraudsters impersonating federal government officials. Both firms jointly represent the victim against national brokerage firm and national bank.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Co-counsel partnership with Gibbs Mura investigating potential legal claims on behalf of Inspired Healthcare Capital (IHC) private placement investors. IHC filed for Chapter 11 bankruptcy on February 2, 2026 with $1-10 billion in liabilities. Both firms are evaluating claims for investors who purchased income-focused funds, Regulation D private placements, and Delaware Statutory Trusts.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Plaintiff securities and consumer class action firm with a similar focus on representing investors harmed by fraud and corporate misconduct.

TypeDirect peer
Description

Securities litigation and shareholder rights firm representing institutional and individual investors in complex fraud and governance cases—comparable in target clients and case economics.

TypeDirect peer
Description

Securities and consumer fraud class action firm representing individual investors in fraud recovery—overlapping Silver Law Group's investor-side plaintiff practice.

TypeDirect peer
Description

Plaintiff-side securities fraud and shareholder rights firm focused on class actions and individual investor recovery—the same core services Silver Law Group offers in FINRA arbitration and litigation.

TypeDirect peer
Description

Plaintiff securities and shareholder rights firm with a dedicated SEC whistleblower practice, directly comparable in target clients (defrauded investors and whistleblowers) and case types.

TypeDirect peer
Description

Plaintiff securities and complex litigation firm representing investors in class actions and individual cases—a closely comparable niche and case-mix to Silver Law Group.

TypeDirect peer
Description

Premier securities litigation and whistleblower representation firm; its SEC whistleblower practice is a particularly close comparable to Silver Law Group's high-profile $19.95M SEC award work.

TypeDirect peer
Description

Public interest litigation firm with a dedicated securities fraud and investor protection practice, representing claimants in class actions and individual investor matters.

TypeDirect peer
Description

One of the most established plaintiff securities class action and investor-rights firms in the U.S., with a national practice overlapping Silver Law Group's securities arbitration and investor fraud recovery work.

TypeDirect peer
Description

Largest U.S. securities class action firm, regularly serving as lead counsel in major shareholder and investor fraud actions—directly comparable to Silver Law Group's class action and securities fraud practice.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks7 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers3 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment4 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile4 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles2 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Silver Law Group

Securities Arbitration and Investment Fraud Legal Servicessilverlaw.com

Silver Law Group is a contingency-fee plaintiff law firm specializing in securities arbitration and investment fraud recovery, representing individual investors, SEC whistleblowers, and class action plaintiffs against brokerage firms and corporate defendants nationwide from offices in Coral Springs, New York, and Boca Raton.

What Silver Law Group does

Silver Law Group is a privately held, contingency-fee plaintiff law firm specializing in securities arbitration and investment fraud recovery for individual investors. Founded in 2002 by Managing Partner Scott L. Silver—a former Wall Street defense attorney at Gusrae Kaplan—the firm is headquartered in Coral Springs, Florida, with additional offices in New York and Boca Raton, and serves clients across more than 20 U.S. cities. The firm represents individual investors, SEC whistleblowers, and class action plaintiffs in claims against brokerage firms, financial advisors, hedge funds, and corporate defendants, with practice areas spanning FINRA arbitration, securities litigation, Ponzi scheme recovery, elder financial fraud, commodities disputes, and SEC whistleblower representation.

The firm's service model is built around contingency fee representation: clients are not billed upfront, and the firm is paid a percentage of recovered amounts only upon a successful outcome. Its core product surface comprises twelve distinct practice areas, including FINRA arbitration, stockbroker misconduct (unsuitability, churning, unauthorized trading, breach of fiduciary duty), SEC whistleblower claims, class actions, professional negligence, and securities mediation. The firm maintains an in-house team of securities lawyers, forensic accountants, and support staff, supported by strategic co-counsel partnerships with firms such as Gibbs Mura, Sallah Astarita & Cox, and the Law Firm of David R. Chase for high-stakes matters.

Silver Law Group's go-to-market is direct attorney-client acquisition, anchored by a free consultation offer, a nationwide toll-free number, and a multi-channel digital presence including a content-marketing blog, YouTube video library, social media (Facebook, Twitter, LinkedIn, Justia), and podcast appearances by the managing partner. Marketing channels are reinforced by earned media coverage of high-profile case outcomes. The firm does not employ proprietary technology platforms; its competitive differentiation rests on the founder's insider Wall Street defense perspective, a track record of large recoveries ($70M+ investment fraud, $44M Ponzi scheme, $25M against a national brokerage firm, $19.95M SEC whistleblower award), and institutional recognition including the Martindale-Hubbell Preeminent 'AV' Rating and PIABA's 2024 Outstanding Service Award.

Silver Law Group firmographics

Firmographics
Name
Silver Law Group
Legal name
Silver Law Group
Website
https://silverlaw.com
Company type
Private
Founded year
2002
Operating status
Operating
Headcount range
11–50 employees
Short description
Silver Law Group is a contingency-fee plaintiff law firm specializing in securities arbitration and investment fraud recovery, representing individual investors, SEC whistleblowers, and class action plaintiffs against brokerage firms and corporate defendants nationwide from offices in Coral Springs, New York, and Boca Raton.
Ownership category
akta.pro rank

Silver Law Group industry classification

Industry
Product category
Securities Arbitration and Investment Fraud Legal Services
NAICS
Offices of Lawyers (541110), Offices of Lawyers (54111)
SIC
Services-Legal Services (8111)
akta.pro primary industry
Legal Collections & Litigation Support (Judgments, Garnishments) (FSAKAJAD)
akta.pro secondary industry
Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD)

Keywords

  • Securities arbitration
  • Investment fraud litigation
  • Stockbroker misconduct claims
  • FINRA arbitration services
  • SEC whistleblower representation

Where Silver Law Group is headquartered

Location

Headquarters

HQ city
Coral Springs
HQ country
United States
HQ region
North America

Offices3 records

Markets served

Silver Law Group business model

Business model
GTM type
B2C
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Others

Revenue model

  1. Contingency Fee Legal Services: Primary revenue model is contingency fee basis where the firm is paid from a percentage of earnings rather than billing clients upfront. This applies to most cases including investor fraud, securities arbitration, and whistleblower claims.
  2. Class Action Litigation: Class action lawsuits against large corporate defendants, combining resources of multiple harmed individuals to seek redress.
  3. SEC Whistleblower Representation: Legal representation for whistleblowers who provide information leading to successful prosecution of securities law violations, typically on contingency fee basis.

Pricing tiers

ModelBillingPrice
OtherPay-as-you-goFree Initial Consultation
Outcome Based/ PerformancePay-as-you-goContingency Fee Representation

Go-to-market motion2 records

Distribution channels3 records

Marketing channels6 records

Silver Law Group product offering

Product offering

Core offering

Silver Law Group is a national securities arbitration and investment fraud law firm that represents individual investors nationwide in recovering losses caused by securities fraud, investment fraud, stockbroker misconduct, Ponzi schemes, and elder financial fraud. The firm files FINRA arbitration claims and federal litigation on a contingency fee basis (no fee unless the client wins), and also represents SEC whistleblowers. It is led by Managing Partner Scott L. Silver, a former Wall Street defense attorney, with offices in Coral Springs, Florida and New York.

Product overview

Silver Law Group is a national securities arbitration and investment fraud law firm that operates as a single integrated legal services practice rather than a platform-plus-modules architecture. The firm's core offering is investor advocacy—representing individuals and institutions in securities arbitration and litigation to recover losses caused by securities fraud, investment fraud, stockbroker misconduct, and related violations. Key service lines include FINRA Arbitration, SEC Whistleblower Claims, Investment Fraud Litigation, Stockbroker Misconduct, Ponzi Scheme Representation, Class Actions, Elder Financial Fraud, and Commodities Disputes. The firm is led by Managing Partner Scott L. Silver and operates offices in Coral Springs, Florida and New York, NY, serving clients nationwide.

Differentiator

Problem solved

Functional benefit

Products and services

  • Securities Arbitration (FINRA Arbitration)

Quantifiable outcome

  • $70 MILLION Recovery for Investment Fraud
  • +5 more outcomes

Companies that use Silver Law Group

Customer profile

Named customers3 records

Segments4 records

Ideal customer profiles4 records

Silver Law Group technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Silver Law Group partnerships and signals

Strategic signal

Partnerships

Three partnerships are on record, tiered core.

  • Law Firm of David R. Chase, P.A.coreStrategic or Co-development Partner · 29 June 2026Ongoing co-counsel relationship with Law Firm of David R. Chase, P.A. in SEC whistleblower representation. Together they secured a $19.95 million SEC Whistleblower Program award for their client following a multi-year investigation into an alleged sophisticated securities manipulation scheme. The SEC's enforcement action exceeded $75 million in total sanctions.
  • Sallah Astarita & Cox LLCcoreImplementation/ SI/ Consulting Partner · 18 March 2026Co-counsel partnership with Sallah Astarita & Cox LLC to file FINRA arbitration and federal court claims on behalf of an elderly South Florida victim of a federal government impersonation gold scam. The victim purchased over $4 million in physical gold after being contacted by fraudsters impersonating federal government officials. Both firms jointly represent the victim against national brokerage firm and national bank.
  • Gibbs MuracoreStrategic or Co-development PartnerCo-counsel partnership with Gibbs Mura investigating potential legal claims on behalf of Inspired Healthcare Capital (IHC) private placement investors. IHC filed for Chapter 11 bankruptcy on February 2, 2026 with $1-10 billion in liabilities. Both firms are evaluating claims for investors who purchased income-focused funds, Regulation D private placements, and Delaware Statutory Trusts.

Scale indicators11 records

Recent moves6 records

Expansion highlights5 records

Silver Law Group competitors and assessment

Company assessment

Direct peers

  • Girard Sharp: Plaintiff securities and consumer class action firm with a similar focus on representing investors harmed by fraud and corporate misconduct.
  • Grant & Eisenhofer: Securities litigation and shareholder rights firm representing institutional and individual investors in complex fraud and governance cases—comparable in target clients and case economics.
  • Hagens Berman Sobol Shapiro: Securities and consumer fraud class action firm representing individual investors in fraud recovery—overlapping Silver Law Group's investor-side plaintiff practice.
  • Kessler Topaz Meltzer & Check: Plaintiff-side securities fraud and shareholder rights firm focused on class actions and individual investor recovery—the same core services Silver Law Group offers in FINRA arbitration and litigation.
  • Labaton Sucharow: Plaintiff securities and shareholder rights firm with a dedicated SEC whistleblower practice, directly comparable in target clients (defrauded investors and whistleblowers) and case types.
  • Scott+Scott: Plaintiff securities and complex litigation firm representing investors in class actions and individual cases—a closely comparable niche and case-mix to Silver Law Group.
  • Bernstein Litowitz Berger & Grossmann: Premier securities litigation and whistleblower representation firm; its SEC whistleblower practice is a particularly close comparable to Silver Law Group's high-profile $19.95M SEC award work.
  • Cohen Milstein Sellers & Toll: Public interest litigation firm with a dedicated securities fraud and investor protection practice, representing claimants in class actions and individual investor matters.
  • Pomerantz LLP: One of the most established plaintiff securities class action and investor-rights firms in the U.S., with a national practice overlapping Silver Law Group's securities arbitration and investor fraud recovery work.
  • Robbins Geller Rudman & Dowd: Largest U.S. securities class action firm, regularly serving as lead counsel in major shareholder and investor fraud actions—directly comparable to Silver Law Group's class action and securities fraud practice.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks7 records

Key highlights7 records

Customer concentration

Silver Law Group social profiles

Digital presence

Silver Law Group financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Silver Law Group leadership team

Management profile

Number of profiles

Profiles2 records

Silver Law Group funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Silver Law Group M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Silver Law Group

What does Silver Law Group do?

Silver Law Group is a national securities arbitration and investment fraud law firm that represents individual investors nationwide in recovering losses caused by securities fraud, investment fraud, stockbroker misconduct, Ponzi schemes, and elder financial fraud. The firm files FINRA arbitration claims and federal litigation on a contingency fee basis (no fee unless the client wins), and also represents SEC whistleblowers. It is led by Managing Partner Scott L. Silver, a former Wall Street defense attorney, with offices in Coral Springs, Florida and New York.

Is Silver Law Group a public or private company?

Silver Law Group is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Silver Law Group founded?

Silver Law Group was founded in 2002. It employs 11 to 50 people.

Where is Silver Law Group based?

Silver Law Group is headquartered in Coral Springs, United States, in the North America region.

How does Silver Law Group make money?

Three revenue lines are on record. Contingency Fee Legal Services are the primary driver. The others are class Action Litigation and SEC Whistleblower Representation.

Who are Silver Law Group's main competitors?

Direct peers on record are Girard Sharp, Grant & Eisenhofer, Hagens Berman Sobol Shapiro, Kessler Topaz Meltzer & Check, Labaton Sucharow, Scott+Scott, Bernstein Litowitz Berger & Grossmann, Cohen Milstein Sellers & Toll, Pomerantz LLP and Robbins Geller Rudman & Dowd.

Does Silver Law Group have an API?

No public API is recorded for Silver Law Group.

What industry is Silver Law Group in?

Silver Law Group's product category is Securities Arbitration and Investment Fraud Legal Services. Its primary akta.pro industry code is FSAKAJAD, Legal Collections & Litigation Support (Judgments, Garnishments), with a secondary code of BPAKAEAD, Fraud Investigations & Claims Support (Insurance/Financial). Its NAICS code is 541110 and its SIC code is 8111.

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Live signals
Hedgefundalpha$20 Million SEC Whistleblower Award Secured By Silver Law Group And Law Firm Of David R. ChaseTwo Florida-based securities attorneys, Scott L. Silver of Silver Law Group and David R. Chase of the Law Firm of David R. Chase, PA, secured a $20 million SEC Whistleblower Program award for their client following a multi-year investigation into an alleged sophisticated securities manipulation scheme. The SEC's enforcement action in the case exceeded $75 million in total sanctions. The award represents one of the larger whistleblower payouts under the program, which is known for its rigorous review process.FinancialContent Business PageSEC Whistleblower Represented by Silver Law Group and Law Firm of David R. Chase Receives Nearly $20 Million AwardA whistleblower represented by Silver Law Group and the Law Firm of David R. Chase secured a $19.95 million award from the SEC for reporting an alleged sophisticated securities manipulation scheme. The tip led the SEC to initiate a formal investigation that culminated in a settled enforcement action exceeding $75 million, with the whistleblower cooperating extensively over multiple years. The SEC Whistleblower Program has awarded over $2 billion to whistleblowers since its creation in 2010.GlobeNewswireSEC Whistleblower Represented by Silver Law Group and Law Firm of David R. Chase Receives Nearly $20 Million AwardThe law offices of Silver Law Group and the Law Firm of David R. Chase successfully represented an SEC whistleblower who received a $19.95 million award from the Securities and Exchange Commission. The whistleblower provided a detailed tip with significant evidentiary support regarding an alleged sophisticated securities manipulation scheme by a major financial institution, leading to a formal non-public investigation and a settled enforcement action exceeding $75 million. The whistleblower cooperated extensively with the SEC over a multi-year investigation, providing crucial analysis that the SEC stated was vital to its efforts.GlobeNewswireSilver Law Group, With Sallah Astarita & Cox LLC, Files Lawsuit For Victim Of A Federal Government Impersonation Gold ScamSilver Law Group and Sallah Astarita & Cox LLC have filed FINRA arbitration and federal court claims against a national brokerage firm and national bank on behalf of an elderly South Florida victim of an impersonation/gold bar scam. The victim reportedly purchased over $4 million in physical gold after being contacted by fraudsters impersonating federal government officials who claimed her savings were at risk. The lawsuits allege the financial institutions failed to monitor for suspicious transactions and neglected their regulatory and fiduciary duties to protect elderly clients from financial fraud.EIN PresswireSilver Law Group files a class action tied to Hedgehog Investments promissory notesSilver Law Group filed a class action lawsuit on January 15, 2026, in the U.S. District Court for the District of Utah against Hedgehog Investments and associated individuals and entities, alleging the company operated a Ponzi-like scheme through promissory notes that promised to finance growing companies but instead misused investor funds. The Utah Division of Securities had previously issued an emergency cease and desist order in May 2025 after finding little evidence of the promised business activities and noting serious red flags including CEO Matthew Morrison Bates' prior felony conviction and status as a registered sex offender. The lawsuit seeks to proceed as a class action to recover losses for affected investors nationwide, though no class has been certified and the court has not ruled on the merits.Business Wire BlogLost Money in Inspired Healthcare Capital? Gibbs Mura & Silver Law Group Are Investigating Legal Claims on Behalf of Inspired Healthcare Capital (IHC) Private Placement InvestorsInspired Healthcare Capital (IHC), a senior living-focused private equity company, filed for Chapter 11 bankruptcy on February 2, 2026, reporting between $1-10 billion in liabilities, with prior reports of SEC regulatory review and halted investor distributions. Law firms Gibbs Mura and Silver Law Group are investigating potential legal claims on behalf of IHC private placement investors, including those who purchased income-focused funds, Regulation D private placements, and Delaware Statutory Trusts. A lawsuit filed in September 2025 by a fund affiliated with broker-dealer Emerson Equity LLC alleges that IHC and its CEO misrepresented the company's financial condition to secure a $1.5 million loan.GlobeNewswireSilver Law Group Files Class Action Lawsuit Against Cryptsy and Its Principal, Paul (“Big Vern”) VernonSilver Law Group filed a class action lawsuit against Cryptsy and its principal Paul Vernon, alleging account holders were denied access to their funds. The lawsuit estimates the value of digital funds held captive exceeds $5 million and seeks relief for withdrawals denied or pending.SiliconANGLEBitcoin scammers get served with lawsuit from Silver Law Group - SiliconANGLESilver Law Group filed lawsuits against Bitcoin startup Cryptsy and Bitcoin Savings & Trust, alleging deceptive tactics and fund misappropriation. The complaints cite promises of high weekly interest, security flaws, and excessive fees, with one customer reporting 140 Bitcoins lost. The firm is assisting victims in recovering investments.