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# Levin Law, P.A.: At Levin Law, P.A. our financial fraud attorneys handle all types of securities misconduct and related matters in Miami, FL and nationwide. We also help those victimized by fraudulent crypto transactions and cryptocurrency theft recover their losses. This includes SIM card hack loss and other crypto hack lawsuits. We handle cases nationwide and have secured large recoveries on behalf of investors throughout the world. If you have experienced significant financial loss as a result of investment fraud, call our firm today for a consultation: (305) 402-9050

## Sitemaps
[XML Sitemap](https://www.levinlawpa.com/sitemap_index.xml): Includes all crawlable and indexable pages.

## Posts
- [What Is a Social Engineering Attack? How Crypto Scammers Manipulate Victims](https://www.levinlawpa.com/blog/what-is-a-social-engineering-attack/): If you lost cryptocurrency to a scam, the first thing to understand is this: you were not careless. You were targeted. Social engineering attacks are sophisticated, carefully planned manipulations designed by experienced fraudsters to exploit human psychology, not technical vulnerabilities. The people behind these schemes are skilled at what they do, and their tactics work on intelligent, cautious people every day.
- [Waymo Has Arrived in Miami: Here's What You Need to Know](https://www.levinlawpa.com/blog/waymo-in-miami/): Waymo has officially launched as Miami's first fully driverless ride-hailing service as of January 2026, marking a significant shift in local South Florida transportation. While this autonomous technology offers potential safety benefits by removing human error from the equation, recent incidents in other cities highlight the importance of understanding your legal rights as these robotaxis navigate our busy streets. If you are involved in a collision with a self-driving car, a Waymo self-driving car accident lawyer can help you navigate the complex liability issues that arise when a human driver isn't behind the wheel.
- [Crypto Theft and Asset Forfeiture: What Victims Need to Know](https://www.levinlawpa.com/blog/crypto-theft-asset-forfeiture-recovery/): If you lost money to a cryptocurrency scam, there may be more hope for recovery than you realize. The United States government has seized hundreds of millions of dollars in assets from crypto fraudsters through the federal Asset Forfeiture Program—and some of that money may belong to victims just like you. 
- [Goliath Ventures $328 Million Ponzi Scheme: Your Legal Options ](https://www.levinlawpa.com/blog/goliath-ventures-ponzi-scheme-investigation/): Levin Law, P.A. is currently investigating reports of significant investor losses connected to Goliath Ventures, a company federal prosecutors allege operated as a $328 million Ponzi scheme. On February 24, 2026, Christopher Alexander Delgado, the CEO of Goliath Ventures, was arrested on federal wire fraud and money laundering charges.  
- [Cyber Security Awareness Month 2025: Stay Safe Online with Levin Law, P.A.](https://www.levinlawpa.com/blog/cyber-security-awareness-month-2025-stay-safe-online-with-levin-law-p-a/): October is Cyber Security Awareness Month!. Whether you’re an individual, a small business owner, or part of a larger organization, understanding how to stay safe online is more important than ever.
- [Easterly ROCMuni High Income Municipal Bond Fund Lawsuit: What Investors Need to Know](https://www.levinlawpa.com/blog/easterly-rocmuni-high-income-municipal-bond-fund-lawsuit-what-investors-need-to-know/): Levin Law, P.A. is dedicated to protecting the financial interests of individuals nationwide. When news broke of significant investor losses tied to the Easterly ROCMuni High Income Municipal Bond Fund, Levin Law, P.A. responded swiftly, mobilizing resources and experience to pursue recovery on behalf of those affected.
- [Hims & Hers Health, Inc. Securities Fraud Lawsuit ](https://www.levinlawpa.com/blog/hims-hers-health-inc-securities-fraud-lawsuit/): Investors of Hims & Hers Health, Inc. (NASDAQ: HIMS) now have the opportunity to hold the company accountable for alleged misconduct through a securities fraud class action lawsuit. If you invested in HIMS and suffered substantial losses as a result, you may be entitled to recover these losses. Our attorneys will discuss the allegations against Hims & Hers Health, Inc., explain who qualifies to join the lawsuit, and outline critical deadlines. 
- [Coinbase Clients Contacted by Fake Customer Support](https://www.levinlawpa.com/blog/coinbase-clients-contacted-by-fake-customer-support/): Cryptocurrency has revolutionized finance, offering exciting investment opportunities. However, this innovative landscape also attracts sophisticated scammers. Recently, a disturbing trend has emerged: fraudsters impersonating Coinbase customer support to defraud unsuspecting users. These deceptive schemes exploit trust, leading to significant financial losses for many.
- [Understanding the Matt Weiss Data Breach & Your Legal Rights](https://www.levinlawpa.com/blog/understanding-the-matt-weiss-data-breach-your-legal-rights/): The Matt Weiss data breach has sent shockwaves through victims and their families, highlighting the dangers of unauthorized access to personal information. Levin Law, P.A. is committed to seeking justice for those affected by this egregious violation of privacy. If you’ve been impacted, understanding the case and what you can do is vital to protecting your rights and pursuing compensation.
- [BNY Mellon Lawsuit: Unregistered Notes and Investor Rights](https://www.levinlawpa.com/blog/bny-mellon-lawsuit-unregistered-notes-and-investor-rights/): A recent lawsuit against The Bank of New York Mellon (BNY Mellon) has captured the attention of investors and legal experts alike. The case revolves around the sale of $17.7 billion in unregistered exchange-traded notes (ETNs) issued by Barclays, raising serious questions about securities compliance and trustee responsibilities. If you’re an investor affected by this issue, it’s crucial to understand the lawsuit, your rights, and potential legal recourse. Levin Law, P.A. is here to help you navigate this complex situation and advocate for your rightful compensation.
- [Palisades Fire: Exploring Negligence & Potential Class Action Lawsuits](https://www.levinlawpa.com/blog/palisades-fire-exploring-negligence-potential-class-action-lawsuits/): The Palisades fire has burned through nearly 24,000 acres and has no end in sight. This fire has caused significant devastation to properties, homes, businesses, and lives. If you look at the hills of the Pacific Palisades, you might find a curious sight of crime scene tape and scattered debris under a well known spot to the locals known as Skull Rock. These small clues may lead us to believe that the spark that led to this major wildfire is still being investigated. While natural causes usually cause wildfires, sometimes they can be caused by negligence and straight carelessness. If you and your loved ones have suffered through the life shattering evacuation orders from the Palisade fire, reach out to Levin Law today to explore your legal options. 
- [Understanding ERTC Refund Lawsuits: Is Now the Time to File?](https://www.levinlawpa.com/blog/understanding-ertc-refund-lawsuits-is-now-the-time-to-file/): The Employee Retention Tax Credit (ERTC) was introduced as a lifeline for businesses during the COVID-19 pandemic. This was designed as a reward for employers who kept their workforce intact during the economic challenges of the times by offering a substantial tax credit refund. However, as businesses have sought to claim their refunds, disputes over eligibility, processing delays, and misinterpretations of guidelines have sparked a wave of lawsuits. For employers, navigating the legal complexities surrounding the ERTC refunds can be overwhelming, but by consulting with an experienced legal team like Levin Law, you can work to protect your business interests and determine if filing a lawsuit is the right legal option for you.
- [Coinbase Account Restrictions: What You Need to Know](https://www.levinlawpa.com/blog/coinbase-account-restrictions-what-you-need-to-know/): If you are facing restrictions on your Coinbase account, it helps to know that you are not alone, and what is happening. Although the company has addressed the concerns about these restrictions, it is facing backlash from users as they are having difficulty with their accounts amid the chaos. When this happens, it might mean you can’t access certain features, like buying or selling crypto, and you might have to wait longer than usual to hear back from support. If it’s feeling like a bigger issue—maybe your funds are locked, or you’re not getting solutions—it might be time to reach out to a cryptocurrency lawyer. 
- [DCPA Pesticide Exposure - Could You Be Affected?](https://www.levinlawpa.com/blog/dcpa-pesticide-exposure-could-you-be-affected/): Dacthal, or DCPA, was a once-popular herbicide widely used in agriculture to control weeds. However, recent scientific evidence has raised serious concerns about its safety, leading to an EPA ban and a growing number of lawsuits.
- [Former Triad Advisors Broker Under Investigation for GPB Capital Recommendations Resulting in Significant Losses](https://www.levinlawpa.com/blog/former-triad-advisors-broker-under-investigation-for-gpb-capital-recommendations-resulting-in-significant-losses/): Michael Joseph Sievert, CRD#: 2127441, has two pending customer disputes, according to BrokerCheck by Financial Industry Regulatory Authority (“FINRA”).  Levin Law, P.A. represents the plaintiffs in both of those cases.   An initial customer dispute launched on July 16, 2019, alleges that a recommendation to invest in GPB Capital funds (“GPB”) was unsuitable.  Damages in the amount of $200,000 have been requested. The customer dispute is currently pending. A second customer dispute was initiated on November 26, 2019, and requests damages in the amount of $500,000.
- [Harvest “Collateral Yield Enhancement Strategy (CYES)” Results in Huge Losses for Investors](https://www.levinlawpa.com/blog/harvest-collateral-yield-enhancement-strategy-cyes-results-in-huge-losses-for-investors/): Clients of some of the largest financial firms in the world, including but not limited to, Merrill Lynch, Charles Schwab, Morgan Stanley, Fidelity, suffered huge losses as a result of a complex Collateral Yield Enhancement Strategy (CYES).  The CYES Options Trading Strategy was managed by Harvest Volatility Management (Harvest). Harvest has come under scrutiny for the resulting losses. Earlier this year, Victory Capital terminated a planned acquisition of the company citing “recent adverse market conditions affecting Harvest Volatility Management’s largest investment strategy.” 
- [Former Credit Suisse Banker Could Face 20 Years for Fraud and Money-Laundering](https://www.levinlawpa.com/blog/former-credit-suisse-banker-could-face-20-years-for-fraud-and-money-laundering/): Multiple former bankers with Credit Suisse have been charged with fraud and money-laundering in a $2 billion scam that reached across various continents.  Andrew Pearse, a former managing director with Credit Suisse, admitted to accepting over $45 million in bribes and kickbacks in connection with a Mozambique investment fraud scheme.  Multiple defendants, including Pearse, were indicted for conspiring to defraud investors out of $2 billion.
- [What to Look For in a Financial Advisor](https://www.levinlawpa.com/blog/what-to-look-for-in-a-financial-advisor/): In today's complex financial landscape, seeking guidance from a qualified financial advisor is essential for individuals and families to navigate investment decisions, plan for retirement, and achieve their financial goals. 
- [Coinbase Apps Struggle to Restore Digital Wallet Balances](https://www.levinlawpa.com/blog/coinbase-apps-struggle-to-restore-digital-wallet-balances/): The cryptocurrency market has been red hot to kick off 2024, with Bitcoin hitting a yearly high of over $64,000 on Tuesday February 28th. The entire crypto market has been booming, and the rise in prices has been accelerating in the past few weeks. The release of spot Bitcoin ETFs has caused a massive surge in cryptocurrency trading volume from both institutions and retail alike and is the likely culprit for the ascent of crypto prices. This explosion in prices has sent investors into a frenzy, and a massive surge in user volume caused a malfunction in the Coinbase app that resulted in Coinbase user accounts temporarily showing a zero balance. As one might expect, Coinbase users were less than pleased and began to panic. 
- [What is Blockchain and How Can It Protect Your Cryptocurrency?](https://www.levinlawpa.com/blog/what-is-blockchain-and-how-can-it-protect-your-cryptocurrency/): Blockchain is the underlying technology that powers cryptocurrencies like Bitcoin and Ethereum. At its core, blockchain is a decentralized digital ledger that records transactions across a network of computers. Imagine it as a chain of blocks, where each block contains a list of transactions, and these blocks are linked together in a chronological order, forming a continuous chain.
- [5 Common Ransomware Techniques Targeting Cryptocurrency Users](https://www.levinlawpa.com/blog/5-common-ransomware-techniques-targeting-cryptocurrency-users/): The world of cryptocurrency has exploded in popularity, offering exciting investment opportunities and decentralized financial solutions. However, this growing market also attracts cybercriminals seeking to exploit vulnerabilities and steal valuable digital assets. Ransomware is a particularly potent threat, and cryptocurrency users are prime targets due to the often-irreversible nature of digital currency transactions.
- [Levin Law Investigates Broker Chuck Roberts](https://www.levinlawpa.com/blog/levin-law-investigates-broker-chuck-roberts/): Roberts, a stockbroker, is facing pending allegations of unsuitable investment recommendations in structured products also known as structured notes.  According to FINRA, Chuck Roberts is facing at least 16 public disclosures, and over a dozen pending customer complaints that amount to over $32 million in total alleged damages. The complaints all seem to relate to the sale of structured notes, financial instruments that are usually linked to an underlying asset like a specific stock or index fund.  Roberts is a well-experienced stock broker with over 33 years of financial experience and has been with Stifel, Nicolaus, & Co. since 2016. 
- [Broker Barry Schwartz Receives Customer Complaint Over $1 Million Loss](https://www.levinlawpa.com/blog/broker-barry-schwartz-receives-customer-complaint-over-1-million-loss/): Did you invest with Barry Schwartz (CRD# 1022377) and were a victim of investment losses due to his recommendations? Schwartz has been a registered investment advisor with UBS Financial Services Inc. in Miami, Florida for over a decade. 
- [5 of the Worst Data Breaches](https://www.levinlawpa.com/blog/5-of-the-worst-data-breaches/): Too often, companies fail to keep customer information safe. Data breaches in nearly every industry result in personal data being leaked to bad actors. While there are sophisticated hackers that can exploit a system, many of these breaches occur due to vulnerabilities in a company’s security.
- [Signs You Have the Wrong Broker](https://www.levinlawpa.com/blog/signs-you-have-the-wrong-broker/): When working with a stockbroker, you are entrusting them with a large amount of financial information. In some cases, you may be relying on them to help you build your retirement funds. Unfortunately, stockbroker misconduct happens throughout the country. When it occurs, investors can end up with substantial financial losses.
- ["23 and Me" Data Breach: What You Need to Know](https://www.levinlawpa.com/blog/23-and-me-data-breach-what-you-need-to-know/): Millions of 23andMe users were affected by a data breach earlier this year. The genetic testing company confirmed the breach in October 2023. It is believed that hackers were able to access profile information, names, percentages of DNA, and other data. If you were part of the 23andMe data breach or another security failure, you should consult with an attorney.
- [How to Get Your Money Back After Financial Fraud](https://www.levinlawpa.com/blog/how-to-get-your-money-back-after-financial-fraud/): Were you the victim of investment fraud or another financial scam? You may be able to get your money back with the help of a qualified attorney. It is imperative that you speak to an attorney as early in the process as possible. An attorney can provide you with guidance on your legal options, including how to recover your losses. 
- [Binance Founder Pleads Guilty in Anti-Money Laundering Violation](https://www.levinlawpa.com/blog/binance-founder-pleads-guilty-in-anti-money-laundering-violation/): According to the Department of Justice, Binance founder and CEO Changpeng Zhao, has pleaded guilty to multiple charges and has stepped down from the world’s largest cryptocurrency exchange. The announcement comes after Zhao faced federal charges related to the violation of anti-money laundering and sanctions laws. The Binance founder has agreed to a penalty of over $4 billion. 
- [Lawsuits Filed Nationwide Against Uber for Sexual Assaults](https://www.levinlawpa.com/blog/lawsuits-filed-nationwide-against-uber-for-sexual-assaults/): Dozens of people have filed lawsuits against the rideshare giant for sexual assaults committed against passengers. Allegations in the lawsuits include that the company failed to take proper safety measures to prevent harm. It is believed that there are thousands of Uber sexual assault victims across the country. Survivors are encouraged to consult legal counsel regarding their rights.
- [USDA Farm Loan Discrimination](https://www.levinlawpa.com/blog/usda-farm-loan-discrimination/): Did you suffer discrimination through the U.S. Department of Agriculture’s farm loan program? You may be entitled to compensation. The USDA recently announced a financial assistance program to help farmers who were adversely affected by discriminatory practices. 
- [September 11th Victim Compensation Fund](https://www.levinlawpa.com/blog/september-11th-victim-compensation-fund/): Millions of people were directly affected by the atrocities of September 11, 2001. The attacks across the country deeply impacted countless people, but none more so than those who lost loved ones or lived and worked near the crash sites. The September 11th Victim Compensation Fund Act provides financial relief for all of those who suffered physical harm or lost a loved one from the attacks.
- [Coinbase Reportedly Profits Off Of Curve Finance Hack](https://www.levinlawpa.com/blog/coinbase-reportedly-profits-off-of-curve-finance-hack/): The cryptocurrency platform, Coinbase, is under fire after they reportedly received a $1 million profit off of a recent hack. The hack in question occurred earlier this year when a hacker was able to exploit vulnerabilities in the decentralized finance platform Curve Finance. Some victims of the theft are still awaiting compensation, but the country’s largest crypto exchange has no plans to return the stolen funds.
- [Banks Sued Over Refusing to Reimburse After Zelle Fraud: Chase, BOA, and More](https://www.levinlawpa.com/blog/banks-sued-over-refusing-to-reimburse-after-zelle-fraud-chase-boa-and-more/): Multiple lawsuits have been filed against the largest banks in the country, alleging that they failed to protect customers from Zelle-related fraud. Customers have lost millions of dollars in scams perpetrated through the Zelle app or Zellepay.com. Banks, including JPMorgan Chase, Bank of America, and more, have failed to reimburse customers despite knowing of the unauthorized transfers.
- [$100 Million Dollar Ponzi Scheme Run Through Trucking Company in Florida](https://www.levinlawpa.com/blog/100-million-dollar-ponzi-scheme-run-through-trucking-company-in-florida/): The CEO and founder of a Florida trucking company has been indicted on federal wire fraud charges after prosecutors allege the operation was a Ponzi scheme. If convicted, the 43-year-old Coral Springs resident will face up to 150 years in prison. Investigators are asking for information from Investors in the company, Royal Bengal Logistics, Inc. (“Royal Bengal”). 
- [Levin Law Investigates Sanford Bernstein / Alliance Bernstein Options Advantage Fund](https://www.levinlawpa.com/blog/levin-law-investigates-sanford-bernstein-alliance-bernstein-options-advantage-fund/): Investors who have suffered losses in the Sanford Bernstein/Alliance Bernstein Options Advantage Fund might be entitled to take legal action. It is alleged that the complex options strategy offered by Sanford C. Bernstein & Co., LLC, and Alliance Bernstein L.P. (“Sanford Bernstein/Alliance Bernstein”) was misrepresented as a safe, low-risk investment. In reality, the now-failed options strategy was highly vulnerable to market volatility, costing investors substantial losses during fluctuations.
- [Levin Law Investigates Clean Energy Technology Association, Inc., Freedom Impact Consulting, LLC, and Related Companies](https://www.levinlawpa.com/blog/levin-law-investigates-clean-energy-technology-association-inc-freedom-impact-consulting-llc-and-related-companies/): If you invested in any investments issued by Clean Energy Technology Association, Inc., Freedom Impact Consulting, LLC, or any related companies, please contact us for a free confidential case evaluation.
- [Are you a Victim of the Uintah Basin Healthcare Data Breach?](https://www.levinlawpa.com/blog/are-you-a-victim-of-the-uintah-basin-healthcare-data-breach/): If you are interested in participating in a class action lawsuit against Uintah Basin Healthcare, please submit your information here:
- [Levin Law Investigates Credit Control Corporation ("CCC") After Data Breach](https://www.levinlawpa.com/blog/levin-law-investigates-credit-control-corporation-ccc-after-data-breach/): Credit Control Corporation (“CCC”) is a debt collection agency based in Virginia, United States. The corporation collects personally identifiable information (“PII”) from its clients, who are primarily medical providers. Between the dates March 2nd, 2023, and March 7th, 2023, sensitive data belonging to thousands of patients was exposed.
- [Were You a Victim of the Zelle Bank Scam? Here's What to Do](https://www.levinlawpa.com/blog/were-you-a-victim-of-the-zelle-bank-scam-heres-what-to-do/): Recently, multiple lawsuits have been filed against Zelle and financial institutions such as Bank of America. It is alleged that Zelle is not a secure method for transferring money and is prone to fraud. Zelle is owned by seven of the largest banks in the world, each of which continues to assure customers that it is a safe app.
- [Levin Law Investigating Investment Losses from Gerard "Jerry" Kelly III](https://www.levinlawpa.com/blog/levin-law-investigating-investment-losses-from-gerard-kelly-iii/): Gerard "Jerry" John Kelly III, a registered broker with Stifel, Nicolaus & Company, Incorporated has been accused of wrongdoing. A customer dispute alleges that the broker engaged in negligence, breach of contract, intentional interference, and breached his fiduciary duty. If you are or were a client of Gerard "Jerry" Kelly and sustained losses, you might be entitled to compensation through legal action.
- [Claims Against William Worthen King ](https://www.levinlawpa.com/blog/claims-against-william-worthen-king/): William Worthen King, also known as Bill King, is currently facing multiple allegations of wrongdoing, including unsuitable investments, unsuitable options trading, and acting contrary to the best interest of his customers. If you have experienced investment losses due to King's actions, you may be eligible to receive compensation through a FINRA arbitration claim.
- [T-Mobile Says Hacker Accessed Personal Data of 37 Million Customers](https://www.levinlawpa.com/blog/t-mobile-says-hacker-accessed-personal-data-of-37-million-customers/): A recent filing with the United States Securities and Exchange Commission (SEC) shows that T-Mobile suffered another data breach. As a result of the security failure, a hacker was able to access the personal information of approximately 37 million customers. The attack reportedly occurred on November 25 but was not discovered until early this year.
- [Closed-End Fund Investors Experiencing Significant Losses](https://www.levinlawpa.com/blog/closed-end-fund-investors-experiencing-significant-losses/): The national securities and investment fraud law firm, Levin Law, P.A. (“Levin Law”), continues to investigate claims regarding the recommendation and sale of closed-end funds. Closed-end funds can involve a high degree of risk and may be unsuitable for certain investors.
- [Levin Law Investigating Old Point National Bank Data Breach](https://www.levinlawpa.com/blog/levin-law-investigating-old-point-national-bank-data-breach/): Approximately 16,500 Old Point National Bank (“Old Point”) customers have been involved in a cybersecurity incident. The data breach allegedly occurred around September 2, 2022, but customers were just notified of the security failure in November. It is believed that hackers obtained critical personal information including customer names, driver’s license numbers, social security numbers, account numbers, and balance data.
- ['Baby Al Capone' Crypto Hacker Agrees to Pay $22M to His Victim](https://www.levinlawpa.com/blog/baby-al-capone-crypto-hacker-agrees-to-pay-22m-to-his-victim/): Teenage hacker Ellis Pinsky has agreed to a multi-million dollar payout to his victim, Michael Terpin. The hack which took place in 2018 cost crypto-holder Terpin nearly $24 million and brought to light the ease at which fraudulent SIM card swapping could cripple holders of large amounts of cryptocurrency.
- [San Antonio Pair Plead Guilty in Shocking SIM Swap Scheme](https://www.levinlawpa.com/blog/san-antonio-pair-plead-guilty-in-shocking-sim-swap-scheme/): A man and woman out of San Antonio, Texas pleaded guilty to federal charges of wire fraud and conspiracy to commit computer fraud and abuse earlier this month. The plea comes after the pair allegedly stole over $250,000 in cryptocurrency in a multi-faceted SIM card swapping scheme. 
- [Levin Law Investigating the Sale of JPMorgan Chase Auto Callable Contingent Interest Notes](https://www.levinlawpa.com/blog/levin-law-investigating-the-sale-of-jpmorgan-chase-auto-callable-contingent-interest-notes/): The international securities and investment fraud law firm, Levin Law P.A. (“Levin Law”), continues to investigate claims regarding the recommendation and sale of JPMorgan Chase Auto Callable Contingent Interest Notes linked to the S&P GSCIⓇ Crude Oil Index Excess Return.
- [Levin Law Continues Its Investigation into  Lottery.com on Behalf of Aggrieved Investors](https://www.levinlawpa.com/blog/levin-law-continues-its-investigation-into-lottery-com-on-behalf-of-aggrieved-investors/): Levin Law, P.A. (“Levin Law”), counsel in the filed class action against Lottery.com, is continuing its investigation into misrepresentations and unlawful actions taken by Lottery.com. The national securities firm is currently representing aggrieved investors who have sustained substantial losses as a result of the company’s wrongdoing. 
- [UBS To Pay $25 Million Settlement for Fraud Charges Tied to Improper YES Sales](https://www.levinlawpa.com/blog/ubs-to-pay-25-million-settlement-for-fraud-charges-tied-to-improper-yes-sales/): The U.S. Securities and Exchange Commission (SEC) has announced a nearly $25 million settlement against UBS Financial Services, Inc. in relation to fraud charges. The fraud charges involved the complex options trading strategy referred to as YES or Yield Enhancement Strategy. Investors in the UBS Yield Enhancement Strategy suffered significant losses, many exceeding 20% in a single month. 
- [Attention Flagstar Bank Customers Located in California and Throughout the Country - Levin Law Investigating Flagstar Data Breach](https://www.levinlawpa.com/blog/attention-flagstar-bank-customers-located-in-california-and-throughout-the-country-levin-law-investigating-flagstar-data-breach/): Over 1.5 million customers have been affected by a data breach involving Flagstar Bank. According to publicly available information, the hackers were able to obtain social security numbers for many of those impacted. The financial service provider, however, did not discover the breach for nearly six months. It is unclear why it took so long for the security failure to be uncovered.

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## Team
- [Brian Levin](https://www.levinlawpa.com/brian-levin/)
- [Brandon Grzandziel](https://www.levinlawpa.com/brandon-grzandziel/)
- [Jacob Polin](https://www.levinlawpa.com/jacob-polin/)
- [Nicholas Miranda](https://www.levinlawpa.com/nicholas-miranda/)
- [Elisa Valentine, MBA](https://www.levinlawpa.com/elisa-valentine/)
- [Sarah Schimel, M.S.](https://www.levinlawpa.com/sarah-schimel/)
- [Gabriela Caballero](https://www.levinlawpa.com/gabriella-caballero/)

## Practice Areas
- [Pig Butchering Scam Lawyer](https://www.levinlawpa.com/pig-butchering-scam-lawyer/)
- [Crypto Scam Lawyer](https://www.levinlawpa.com/crypto-scam-lawyer/)
- [Amazon Defective Product Lawsuit](https://www.levinlawpa.com/amazon-defective-product-lawsuit/)
- [International Investment Fraud](https://www.levinlawpa.com/stockbroker-misconduct/international-investment-fraud/): At Levin Law, P.A., our international investment fraud lawyers are dedicated to helping individuals and businesses recover financial losses caused by broker misconduct, fraudulent schemes, or deceptive investments. If you are a foreign investor who has lost money with a U.S. based financial institution, brokerage firm, investment advisor, or bank, we are here to help. Our experienced team has the expertise and resources to handle even the most complex cases.
- [Maui Fires](https://www.levinlawpa.com/maui-fires/): In August 2023, wildfires in Maui caused widespread destruction, loss of life, and incomprehensible suffering. Now, nearly a year and a half later, wildfires still remain an ongoing fear for Maui residents. State and local governments have begun implementing measures to prevent future destruction, such as establishing a state fire marshal position and fire sensors to detect changes and send fire alerts to authorities. 
- [ERC Litigation](https://www.levinlawpa.com/erc-litigation/)
- [TCPA](https://www.levinlawpa.com/tcpa/): Are you bombarded with unwanted telemarketing calls and text messages? You're not alone. Millions of Americans are plagued by these intrusive tactics every day. But there's good news: the Telephone Consumer Protection Act (TCPA) is there to protect you.
- [Unauthorized Trading](https://www.levinlawpa.com/stockbroker-misconduct/unauthorized-trading/): Generally, stockbrokers and financial advisors are prohibited from making trades in your account without your express permission. Financial institutions such as brokerage firms and banks are liable for their financial advisors, bankers, and stockbrokers who cause losses through unauthorized trades.
- [Structured Products](https://www.levinlawpa.com/stockbroker-misconduct/structured-products/): Structured products come in many forms and are often referred to as market-linked products. They are defined as products that are “derived from or based on a single security or securities, a basket of stocks, an index, a commodity, debt issuance and/or a foreign currency,” and include “index and equity-linked notes, term notes, and units generally consisting of a contract to purchase equity and/or debt securities at a specific time.”
- [Securities Arbitration](https://www.levinlawpa.com/stockbroker-misconduct/securities-arbitration/): If you have been a victim of investment fraud or stockbroker misconduct that resulted in significant financial losses, you will likely be required to bring your claim in a securities arbitration. Most customer and consumer securities arbitration cases are brought in a Financial Industry Regulatory Authority (FINRA) arbitration.
- [Securities & Investor Rights Litigation & Arbitration](https://www.levinlawpa.com/stockbroker-misconduct/securities-and-business-litigation/): Have you suffered serious financial losses due to the misconduct or mismanagement of your financial advisor or investment broker? Has your trust been betrayed by a financial institution or brokerage firm that has taken advantage of you?
- [Retirement Savings Mismanagement](https://www.levinlawpa.com/stockbroker-misconduct/retirement-savings-mismanagement/): Most Americans participate in employer-sponsored retirement plans such as 401(k) and 403(b) and others as a way to live well once they reach retirement.  In fact, 401(k) retirement plans are the most popular and the primary retirement source for many Americans even beyond Social Security benefits. When these plans are squandered through negligence or mismanagement, a lifetime’s worth of savings can be diminished or lost.
- [Professional Trader Claims](https://www.levinlawpa.com/stockbroker-misconduct/professional-trader-claims/): In our technologically-growing society where the reliance on computers has grown enormously, even investors have climbed onboard. This has taken the form of algorithmic trading which uses sophisticated mathematical formulas. These complex formulas and models are then used to automate trading on a “flash” speed basis. The goal of this type of trading is to be able to trade almost instantaneously on strategies designed to make bigger profits.
- [Ponzi and Pyramid Schemes](https://www.levinlawpa.com/stockbroker-misconduct/ponzi-and-pyramid-schemes/): Investors can suffer significant financial losses if they become victims of Ponzi and pyramid schemes. It is often hard for individuals to realize they are a part of a Ponzi scheme until it is too late.
- [Overconcentration Claims](https://www.levinlawpa.com/stockbroker-misconduct/overconcentration-claims/): Overconcentration occurs when a financial advisor or stockbroker recommends that an investor place a disproportionally large amount of the investor’s assets in a single stock, industry, or sector.  Overconcentration or failure to diversify often leads to significant financial losses when that product or sector declines.
- [Oil Gas and Energy Fraudulent Investments](https://www.levinlawpa.com/stockbroker-misconduct/oil-gas-and-energy-fraudulent-investments/): Have you sustained significant financial losses in oil, gas, and energy investments? Energy company securities and other energy-related investments have often been sold as safe income-producing investments. Brokers and financial advisors often tout them as producing significant income but having little to no risk. Thousands of investors, many of them retirees, believe those misrepresentations and have invested in such risky oil, gas, and energy investments.
- [Misrepresentation and Omission Fraud](https://www.levinlawpa.com/stockbroker-misconduct/misrepresentation-and-omission-fraud/): Stock brokerage firms, investment advisors, financial advisors, and private banks have a duty to their customers to provide full and fair disclosure regarding the risks and potential benefits of the investments such firms recommend and sell to their customers. Such information includes, but is not limited to, accurate information about the investment itself, such as the background of the company, its financial history, past performance, prospective future performance, as well as a full, fair, and balanced analysis of any risks associated with the investment. Without providing such full and fair disclosure, investors cannot adequately understand the nature and risk of prospective investments.
- [Institutional Investor Claims](https://www.levinlawpa.com/stockbroker-misconduct/institutional-investor-claims/): Levin Law represents family offices, customers of multifamily offices, private equity funds, private companies, public companies, asset managers, hedge funds, private investment funds, public investment funds, and pension funds in a wide variety of securities and securities-related litigation and arbitration in Miami.
- [Individual Investor Claims](https://www.levinlawpa.com/stockbroker-misconduct/individual-investor-claims/): Have you been defrauded or otherwise victimized by a broker-dealer, stockbroker, investment advisor, or bank?  Have you suffered a significant financial loss as a result?  If so, please contact us for a free case evaluation by an attorney who has successfully represented countless investors and recovered tens of millions of dollars from financial institutions.  In such instances, you should have your situation reviewed by a Miami individual investor claims attorney who is experienced in recovering compensation for victims of securities fraud and misconduct.
- [Improper Asset Allocation](https://www.levinlawpa.com/stockbroker-misconduct/improper-asset-allocation/): Proper asset allocation is often the cornerstone of an appropriate investment strategy and involves diversifying an investment portfolio among different asset classes to balance likely returns versus risk. Proper allocation takes into account the investor’s goals and his or her time frame in regards to investing. Younger investors may have a higher risk tolerance because they take longer to recoup any losses while potentially making more significant gains.
- [Hedge Fund Fraud](https://www.levinlawpa.com/stockbroker-misconduct/hedge-fund-fraud/): Have you lost considerable money from a hedge fund investment? Do you believe your broker or financial advisor was not truthful with you when the hedge fund was sold to you?  Did you believe that you are the victim of hedge fund fraud or other hedge-fund-related wrongdoing?
- [Failure to Supervise](https://www.levinlawpa.com/stockbroker-misconduct/failure-to-supervise/): According to FINRA Conduct Rule 3110, brokerage firms have an absolute duty to properly and adequately supervise their financial advisors.  Such brokerage firms are required to have established adequate supervisory systems and procedures so that they properly supervise all activities of their financial advisors.
- [Energy Stocks ETFs ETNs and Master Limited Partnerships](https://www.levinlawpa.com/stockbroker-misconduct/energy-stocks-etfs-etns-and-master-limited-partnerships/): Energy investors have recently suffered devastating losses in such investments, especially in situations where their advisors recommended they invest a significant percentage of their portfolio assets in MLPs and other energy investments.
- [Credit Derivatives](https://www.levinlawpa.com/stockbroker-misconduct/credit-derivatives/): Credit derivatives are designed to alleviate a financial institution’s exposure on a high-risk borrower. They work as a sort of insurance policy for the financial institution to avoid losses if a borrower defaults on their loan. Unfortunately, some credit derivatives are not a wise investment and could cause financial harm to the borrower. If your advisor recommended that you invest in a credit derivative produced and suffered losses, contact us today.
- [Commodities Arbitration and Litigation](https://www.levinlawpa.com/stockbroker-misconduct/commodities-arbitration-and-litigation/): The Commodity Futures Trading Commission (CFTC) is a federal regulatory agency that was established to regulate commodity futures trading. Later, the National Futures Association (NFA) was set up as a self-regulatory organization responsible for the oversight of the futures trading industry, including commodities.
- [Churning and Excessive Trading](https://www.levinlawpa.com/stockbroker-misconduct/churning-and-excessive-trading/): Churning occurs when a stockbroker or financial advisor engages in excessive trading in a client’s account for the purpose of generating commissions for himself or the brokerage firm, as opposed to trading in a manner that is suitable for the client. When stockbrokers engage in activity that is done to benefit themselves to the detriment of the client, it is a violation of the stockbroker’s fundamental fiduciary duty to put the investor’s interests first.   Churning is illegal and often it makes it impossible for the client’s account to be profitable.
- [Bonds and Junk Bonds Investment Fraud](https://www.levinlawpa.com/stockbroker-misconduct/bonds-and-junk-bonds-investment-fraud/): At Levin Law, our investment fraud attorneys help investors who have lost money based on the recommendation and sale of unsuitably risky bonds and junk bonds.
- [Stockbroker Misconduct](https://www.levinlawpa.com/stockbroker-misconduct/): Stockbroker misconduct covers a range of actions and omissions that can result in substantial financial losses for investors. These behaviors violate the basic fiduciary duty that stockbrokers, financial advisors, broker-dealers, investment advisors, and banks have to their customers.
- [Undue Influence](https://www.levinlawpa.com/probate-litigation/undue-influence/): The most common challenge to the validity of a will, trust, or other testamentary document is undue influence.  Florida law provides that if all or any portion of a will or trust is proven to be the product of undue influence, then the whole will or trust (or that portion procured by undue influence) is invalid.  See, Fla. Stat. 732.5165 (wills) and Fla. Stat. 736.0406 (trusts). Undue influence is also grounds for invalidation of pay-on-death beneficiary designations and inter vivos (lifetime) transfers and gifts.
- [Trust Litigation](https://www.levinlawpa.com/probate-litigation/trust-litigation/): You may contest the validity of the trust based on its construction, a mistake in the wording or execution or in its creation.  For instance, a trust may be rendered invalid if it is, or any part of it is, procured by fraud, duress, mistake, or undue influence.  A trust may be contested if its purposes are unlawful, contrary to public policy or impossible to achieve.
- [Exploitation of the Elderly](https://www.levinlawpa.com/probate-litigation/exploitation-of-the-elderly/): Unfortunately, abuse and exploitation of the elderly is a common occurrence.  Trusted family members, friends, advisors, accountants, attorneys, stockbrokers, and bankers often take advantage of their vulnerabilities of the elderly and informed, in some instances breaching their duties owed to that eldelry person, or abusing the powers granted to them.  One of the most common kinds of abuse or exploitation of the elderly is financial. Bad actors gain the trust of an unsuspecting senior and then attempt to deprive them of their assets.
- [Contesting a Will](https://www.levinlawpa.com/contesting-a-will/): Under Florida law, there are a number of ways to contest the validity of a will.  Under Florida Probate Rule 5.275 “in all proceedings contesting the validity of a will, the burden shall be upon the proponent of the will to establish prima facie its formal execution and attestation.  Thereafter, the contestant shall have the burden of establishing the grounds on which the probate of the will is opposed or revocation is sought.”
- [Probate Litigation](https://www.levinlawpa.com/probate-litigation/): The word “probate” describes the legal process by which a person’s debts are paid and assets owned by the deceased person are distributed after death.  Often times, there are disputes regarding which heirs or claimed heirs are supposed to receive certain assets. When such controversies result in lawsuits being filed, they involve what is referred to as estate litigation or probate litigation.
- [South American Securities Investment Fraud](https://www.levinlawpa.com/international-securities-arbitration/south-american-securities-investment-fraud/): Are you a South American investor who has experienced financial losses because of stockbroker misconduct? You might be entitled to recovery through FINRA or other private arbitration, or through a class action lawsuit. Levin Law founding partner, Brian Levin, has been representing South American ultra-high-net-worth investors, including single-family offices and clients of multi-family-officers for the majority of his career. Mr. Levin has recovered over $100,000,000 for investors through private arbitration against United States and Switzerland-based financial institution.
- [Mexico Securities Investment Fraud](https://www.levinlawpa.com/international-securities-arbitration/mexico-securities-investment-fraud/): At Levin Law, we have recovered tens of millions of dollars on behalf of investors from Mexico, including individuals, trustees, offshore entities, family offices, hedge funds, and private equity firms.  If you have lost money with a United States-based investment advisor, broker-dealer, or bank, we can help. We have helped international investors from across the world recover losses from financial institutions in the United States, United Kingdom, Germany, and Switzerland.
- [Latin American Financial Industry Claims](https://www.levinlawpa.com/international-securities-arbitration/latin-american-financial-industry-claims/): Levin Law offers experienced legal representation to the Latin American community as well as Latin Americans residing in countries beyond our borders. Our firm’s concentration on securities fraud, investment fraud, and other types of financial fraud committed against both individual and institutional investors by brokerage firms and private banks have given us deep experience and knowledge in resolving these types of legal claims.   Levin Law has recovered tens of millions of dollars for Latin American investors throughout the world.
- [International Securities Arbitration](https://www.levinlawpa.com/international-securities-arbitration/): Are you an international investor who has suffered substantial financial losses due to the misconduct of a United States brokerage firm or financial advisor? If you believe you have a securities fraud claim, you may be able to recover compensation through arbitration in the United States through FINRA and other private arbitration. Our Miami international arbitration lawyers are uniquely experienced and skilled in representing international clients from around the world.
- [Private Banking Bonus Disputes](https://www.levinlawpa.com/financial-industry-employment-dispute/private-banking-bonus-disputes/): In the financial industry, employees are often paid by salary and with a year-end bonus. These bonuses may be referred to as incentive compensation and, in many cases, comprise a significant portion of an employee’s compensation for the year. Where an employee has been denied this bonus or offered a substantially reduced bonus for whatever reason, or terminated shortly before a bonus is to be paid, he or she may need the assistance of a competent employment law attorney.
- [Financial Industry Employment Dispute](https://www.levinlawpa.com/financial-industry-employment-dispute/): Those who work in the financial industry are protected by and regulated by both state and federal labor laws. They are also governed by the Financial Industry Regulatory Authority (FINRA), which has been authorized by Congress to regulate various aspects of the securities industry, including enforcement and arbitration procedures.
- [Video Privacy Protection Act Litigation](https://www.levinlawpa.com/cybersecurity-data-privacy/video-privacy/): The national class action law firm, Levin Law, P.A., is investigating claims related to violation of the Video Privacy Protection Act (“VPPA”). The VPPA was passed in an effort to protect consumers from the unconsented disclosure of their viewing history and other information. 
- [Spam Calls, Texts & Voicemails](https://www.levinlawpa.com/cybersecurity-data-privacy/spam-calls/): Spam calls and text messages have inundated the lives of everyday people. Despite congressional efforts, robocalls and telemarketers continue to make unwanted intrusions through text messages and phone calls. Now, consumers may have a legal remedy to help stop these frustrating and unethical practices.
- [Biometric Data](https://www.levinlawpa.com/cybersecurity-data-privacy/biometric-data/): Levin Law understands the importance of protecting your biometric data from breaches or misuse. Your privacy is of the utmost importance and you should never have to worry about who has your biometric data. 
- [Subscription Auto-Renewal Lawsuit](https://www.levinlawpa.com/cybersecurity-data-privacy/auto-renewal-subscriptions/): Companies have made it easier than ever to sign up for their services. Many entice consumers with free trial offers that promise easy cancellation if the customer decides they do not want to continue the service. Unfortunately, some companies use unscrupulous tactics to stop people from canceling their subscriptions resulting in exorbitant fees.
- [Cybersecurity & Data Privacy](https://www.levinlawpa.com/cybersecurity-data-privacy/): While the exact number of cybersecurity incidents is unknown, it is suspected that millions of people have their private information hacked each year. Despite knowing that privacy breaches are on the rise, many financial institutions and other companies fail to take additional security measures. When a company fails to protect customer information it can have dire consequences.
- [​​SIM Card Hack](https://www.levinlawpa.com/cryptocurrency-hacking-fraud-lawsuits/sim-card-hack/): SIM card hacking or SIM swapping is a growing problem in the United States and abroad. With the rise of cryptocurrency, more hackers are targeting holders of large amounts of digital investments. A SIM card swap hack occurs when a third-party gains unauthorized access to your mobile device and uses it to infiltrate your cryptocurrency accounts. 
- [Crypto.com Hacking Lawsuit](https://www.levinlawpa.com/cryptocurrency-hacking-fraud-lawsuits/crypto-com-hacking-lawsuit/): In 2022, Singapore-based cryptocurrency exchange, Crypto.com became the victim of one of the largest crypto hackings in the world when bad actors gained access to hundreds of customer accounts, draining them of their digital assets. Over $30 million is believed to have been stolen from customer accounts.
- [Coinbase Hacking Lawsuit](https://www.levinlawpa.com/cryptocurrency-hacking-fraud-lawsuits/coinbase-hacking-lawsuit/): Hackers have again targeted one of the world’s largest cryptocurrency exchanges, Coinbase Global, Inc. (COIN). The platform has acknowledged multiple data breaches that have affected both customers and employees. In some cases, the security failures have cost customers tens of thousands of dollars. Coinbase is currently facing litigation regarding these data breaches.
- [Binance Hacking Lawsuit](https://www.levinlawpa.com/cryptocurrency-hacking-fraud-lawsuits/binance-hacking-lawsuit/): The cryptocurrency world was shaken in 2022 when a bad actor perpetrated a $570 million hack on the Binance exchange. The hack would go on record as one of the largest and most high-profile cyber attacks in the world. As a result of the hack, Binance would have to temporarily suspend their BNB (Binance coin) token in order to contain the issue.
- [Cryptocurrency Fraud & Litigation](https://www.levinlawpa.com/cryptocurrency-hacking-fraud-lawsuits/): Bitcoin, Ethereum, and other cryptocurrencies have revolutionized the financial industry, but there are significant risks. The meteoric rise in digital currency and investments is concerning, particularly given the new technology. A lack of significant oversight has resulted in devastating outcomes. Security breaches, fraud, and market volatility have accounted for billions of dollars in crypto losses.

## Case Results
- [$303,870 cybersecurity](https://www.levinlawpa.com/case-result/303870-cybersecurity/)
- [$289,821 cybersecurity](https://www.levinlawpa.com/case-result/289821-cybersecurity/)
- [$547,357 cybersecurity](https://www.levinlawpa.com/case-result/547357-cybersecurity/)
- [$559,740 cybersecurity](https://www.levinlawpa.com/case-result/559740-cybersecurity/)
- [$900,000 cybersecurity](https://www.levinlawpa.com/case-result/900000-cybersecurity/)
- [$2,000,000 cybersecurity](https://www.levinlawpa.com/case-result/2000000-cybersecurity/)
- [$2,125,000 Cybersecurity](https://www.levinlawpa.com/case-result/2125000-cybersecurity/)
- [$2,500,000 Privacy](https://www.levinlawpa.com/case-result/2500000-privacy/)
- [$90,000](https://www.levinlawpa.com/case-result/90000-2/)
- [$110,000](https://www.levinlawpa.com/case-result/110000-2/)
- [$125,000](https://www.levinlawpa.com/case-result/125000-2/)
- [$150,000](https://www.levinlawpa.com/case-result/150000-5/)
- [$150,000](https://www.levinlawpa.com/case-result/150000-4/)
- [$150,000](https://www.levinlawpa.com/case-result/150000-3/)
- [$150,000](https://www.levinlawpa.com/case-result/150000-2/)
- [$157,000](https://www.levinlawpa.com/case-result/157000-2/)
- [$207,000](https://www.levinlawpa.com/case-result/207000-2/)
- [$275,000](https://www.levinlawpa.com/case-result/275000-2/)
- [$280,000](https://www.levinlawpa.com/case-result/280000-2/)
- [$300,000](https://www.levinlawpa.com/case-result/300000-2/)
- [$950,000](https://www.levinlawpa.com/case-result/950000-2/)
- [$1,025,000](https://www.levinlawpa.com/case-result/1025000-2/)
- [$1,200,000](https://www.levinlawpa.com/case-result/1200000-2/)
- [$1,300,000](https://www.levinlawpa.com/case-result/1300000-2/)
- [$1,325,000](https://www.levinlawpa.com/case-result/1325000-3/)
- [$1,325,000](https://www.levinlawpa.com/case-result/1325000-2/)
- [$1,800,000](https://www.levinlawpa.com/case-result/1800000-2/)
- [$1,950,000](https://www.levinlawpa.com/case-result/1950000-2/)
- [$2,000,000](https://www.levinlawpa.com/case-result/2000000-2/)
- [$2,200,000](https://www.levinlawpa.com/case-result/2200000-2/)
- [$2,750,000](https://www.levinlawpa.com/case-result/2750000-2/)
- [$3,750,000](https://www.levinlawpa.com/case-result/3750000-2/)
- [$4,775,000](https://www.levinlawpa.com/case-result/4775000-2/)
- [$5,000,000](https://www.levinlawpa.com/case-result/5000000-2/)
- [$11,000,000](https://www.levinlawpa.com/case-result/11000000-2/)
- [$13,579,000](https://www.levinlawpa.com/case-result/13579000-2/)
- [$17,000,000](https://www.levinlawpa.com/case-result/17000000-2/)
- [$35,000,000](https://www.levinlawpa.com/case-result/35000000-2/)
- [$79,000](https://www.levinlawpa.com/case-result/79000-2/)