![]() ![]() ![]() ![]() Attorney's Office for the Southern District of Florida today announced criminal charges against Schwartz. As alleged, until 1 Global declared bankruptcy in July 2018, Schwartz allowed Ruderman to use the trust to misappropriate several million dollars in investor funds to pay for Ruderman's luxury lifestyle. The complaint further alleges that Schwartz became trustee of a Ruderman family trust in June 2014, and that shortly afterwards, Ruderman had Schwartz execute an agreement conveying ownership of 1 Global to the trust. Schwartz, Ruderman's brother-in-law, served as 1 Global's director and, according to 1 Global's marketing materials, as its chief operating officer. The Commission previously charged 1 Global and its former founder, chairman, and CEO, Carl Ruderman, with misappropriating the funds as part of a $322 million fraud perpetrated on 3,600 retail investors in 42 states.Īccording to the SEC's complaint, Steven A. Contact us today to learn how we can help.The Securities and Exchange Commission today charged a South Florida businessman with aiding and abetting the misappropriation of millions of dollars of investor funds from 1 Global Capital, LLC, a now-bankrupt Florida-based merchant cash advance company. Our experienced lawyers in Delaware and Maryland are ready to help you. Those coming in from the Salisbury Regional Airport (SBY) have a short 10-minute drive via Ocean Gateway. Those visiting us at our Salisbury, MD location are just 3 minutes from both Salisbury City Park and TidalHealth Peninsula Regional. Our Wilmington office is conveniently located on Delaware Avenue, just next to the Shops at Trolley Square. Our Dover, DE legal office is just 5 minutes from Kesselring County Park and less than 1 mile from the Kent Campus of Bayhealth Hospital. And since we offer consultations for many issues, you may be able to get legal advice without spending a dime.Īt Schwartz & Schwartz, Attorneys at Law, P.A., we have multiple locations for the convenience of our clients. We have lawyers who can handle criminal law, personal injury, estate planning, and nearly any other legal matter you may have. Our legal professionals have years of experience in our surrounding region and even throughout the country. When you find yourself in such a situation, our experienced attorneys in Delaware and Maryland are ready to help. Simply ask around.Įveryone encounters legal needs in their lifetime. You don’t have to resign yourself to online reviews. We are a major legal force in Delaware, Maryland, Pennsylvania, and New Jersey. ![]() However, most of our new clients walk through the door because others have recommended them to us. Regional powerhouse: If you found our website online, it’s possible that you stumbled upon us thanks to Google.At Schwartz and Schwartz, we have attorneys with a variety of experiences - so we can handle anything from estate planning to criminal cases. If you’re looking for an experienced attorney in Delaware or Maryland, the fact is that not every law firm works within the area you may need them. Varying legal backgrounds: We understand that the legal needs people encounter are wide-ranging and varying.We have established relationships in the justice system, and you’ll be hard-pressed to find any legal professionals with this much courtroom experience. This has included state supreme courts, federal appellate courts, and even cases argued before judges in jurisdictions across the country. Unmatched courtroom experience: We’ve defended cases in all Delaware and Maryland courts and throughout the northeast region.At Schwartz & Schwartz, Attorneys at Law, P.A., we honestly believe we’re the right legal practice for your specific needs. Of course, not all of these practices will have the commitment and dedication you’re looking for. When you’re looking for experienced lawyers in Delaware and Maryland, you’ll find there’s no shortage of law firms to choose from. ![]()
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