[Fredslist] Contact for someone in enforcement in the financial services industry

Vincent Averaimo vincent at milfordlegal.com
Mon Feb 12 09:15:32 EST 2018


Hello Everyone:

I have an unusual request.  I am looking for a warm introduction to someone involved in enforcement in the financial services industry (i.e. AUSA, States Atty, SEC, Dept. of Banking etc.).  I have a client who got duped and it appears that he lost all of his retirement in a Ponzi scheme of sorts.  Civilly there is nothing we can do for a whole host of reasons.  My client and the wrong occurred in the State of Connecticut but I believe it has federal implications.  Thanks to all in advance.

Vin
(Gotham New Haven)

Vincent J. Averaimo, Esq.
[Milford-Law-320x230]
[dd-default-logo]
 250 Broad Street
Milford, CT 06460
(203) 874-6773 - Telephone
(203) 874-5765 - Facsimile
vincent at milfordlegal.com<mailto:vincent at milfordlegal.com>
www.milfordlegal.com<http://www.milfordlegal.com>
www.directdefault.com<http://www.directdefault.com>


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