Current Investigations

CMD is Investigating Claims Against Arthur Espinoza and Freedom Investors Corp. for Fraud

Securities law firm Carmel, Milazzo & DiChiara LLP (CMD) is investigating claims against Arthur Espinoza and Freedom Investors Corp. for fraud and failure to supervise.

In August 2016, Arhtur Espinoza was barred from association with any FINRA member in any capacity.  The findings stated that Arthur Espinoza incorporated a company that he operated and obtained investors who collectively invested more than $325,000 with the company.  In return for the investments, which were undocumented, Arthur Espinoza orally agreed to pay the investors an annual or semi-annual payment equaling 5.25 percent of their invested principal. Arthur Espinoza is unable to account for substantial amounts of the funds he raised from the investors, is not currently able to pay the principal back, and does not have any credible plans to do so.

If you or someone you know lost money investing with Arthur Espinoza and/or Freedom Investors Corp., you may be entitled to recover your investment losses through FINRA arbitration.  CMD accepts cases on a contingency fee basis, which means we only get paid if you get paid.  Your time to file a claim may be limited, so contact us today at (212) 658-0458 or contact@cmdllp.com for a free and confidential case evaluation.

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