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John A. Kehoe
Michael K. Yarnoff
David S. Rabbiner
Kevin P. Cauley
Robert “Bob” Podgorny
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2017
2016
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About KLF
Who We Are
KLF Team
John A. Kehoe
Michael K. Yarnoff
David S. Rabbiner
Kevin P. Cauley
Robert “Bob” Podgorny
Litigation Experience
Practice Areas
Securities Litigation
Consumer Protection
Antitrust Litigation
Whistleblower Litigation
Investigations/Cases/News
Investigations/Cases
News
Archive
2017
2016
Portfolio Monitoring
Contact
News
Deutsche Bank to Pay Approximately $75 Million to Settle Charges
/
Date
20 Jul 2018
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Comment
0
$30 Million Awarded to Whistleblower By CFTC
/
Date
12 Jul 2018
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Comment
0
SEC Votes to Propose Amendments to Whistleblower Program Rules
/
Date
28 Jun 2018
/
Comment
0
Merrill Lynch Charged with Misleading Customers – $42MM Penalty
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Date
19 Jun 2018
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Comment
0
Get-Rich-With-Amazon Scheme Operators Settle With the FTC
/
Date
19 Jun 2018
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Comment
0
Is Your Broker Selling Investments Approved By the Broker’s Firm?
/
Date
31 May 2018
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Comment
0
Investor Alert: “SALI” Investor Protection Online Search Tool
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Date
02 May 2018
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Comment
0
Panasonic To Pay $143+ Million to Resolve FCPA, Accounting Violations
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Date
01 May 2018
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Comment
0
Wells Fargo 401(k) Practices Subject of Labor Department Investigation
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Date
26 Apr 2018
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Comment
0
Important Things to Know About Higher Education Overtime Pay
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Date
17 Apr 2018
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Comment
0
SEC Enforcement Actions; $2.1 Million Whistleblower Award
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Date
13 Apr 2018
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Comment
0
Warranty Coverage and the Use of Specified Parts or Services
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Date
11 Apr 2018
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Comment
0
Multimillion Dollar Ponzi Scheme Targeting Seniors; SEC Charges
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Date
09 Apr 2018
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Comment
0
Senior Investors Beware of Ponzi Schemes; Ponzi Warning Signs
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Date
09 Apr 2018
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Comment
0
Whistleblower Awarded; Information First Reported to Another Agency
/
Date
06 Apr 2018
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Comment
0
Longfin – SEC’s Emergency Freeze of $27 Million in Stock Sales
/
Date
06 Apr 2018
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Comment
0
$12 Million to Harmed Investors – Investment Advisers Settle Charges
/
Date
06 Apr 2018
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Comment
0
Panera Bread Leaked Customer Data for Eight Months on Its Website
/
Date
04 Apr 2018
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Comment
0
Initial Coin Offering Scheme That Raised $32MM Stopped by SEC
/
Date
03 Apr 2018
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Comment
0
Important Things to Know About The SEC’s Whistleblower Program
/
Date
03 Apr 2018
/
Comment
0
Fintech Company Founder Charged with Scheme to Defraud Investors
/
Date
02 Apr 2018
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Comment
0
Prominent Pastor, Financial Planner Charged by SEC
/
Date
02 Apr 2018
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Comment
0
Data Breach – Saks Fifth Ave., Saks OFF 5th, Lord & Taylor
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Date
01 Apr 2018
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Comment
0
Under Armour Data Breach Impacts 150 Million MyFitnessPal App Users
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Date
29 Mar 2018
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Comment
0
Barclays Agrees to Resolve Fraud Claims and Pay $2 Billion in Penalties
/
Date
29 Mar 2018
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Comment
0
Cross River Bank & Freedom Financial Asset Management
/
Date
29 Mar 2018
/
Comment
0
Maxwell Technologies Charged with Prematurely Recognizing Revenue
/
Date
27 Mar 2018
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Comment
0
Recidivist Telemarketer Charged for Millions of Illegal Calls
/
Date
26 Mar 2018
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Comment
0
Deceptive Business Opportunity Scheme Stopped
/
Date
24 Mar 2018
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Comment
0
Operators of Scheme to Defraud Retail Investors Out of Millions Charged
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Date
23 Mar 2018
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Comment
0
Abusive Debt Collectors Banned from Debt Collection Business
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Date
22 Mar 2018
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Comment
0
FTC Mailing Checks to Consumers (36,830 Checks Totaling $10,158,601)
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Date
20 Mar 2018
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Comment
0
Promoters of Deceptive Cryptocurrency Schemes Shut Down
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Date
20 Mar 2018
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Comment
0
Broker-Dealer Illegally Placed More Than $25 Million of Securities at Risk
/
Date
19 Mar 2018
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Comment
0
Over 117 Million Illegal Telemarketing Calls to Consumers
/
Date
19 Mar 2018
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Comment
0
CEO Elizabeth Holmes and Ramesh Balwani Charged with Fraud
/
Date
15 Mar 2018
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Comment
0
Here’s What the SEC Says About Online Digital Trading Platforms
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Date
13 Mar 2018
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Comment
0
Merrill’s Gatekeeping Failures in the Unregistered Sales of Securities
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Date
08 Mar 2018
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Comment
0
The Bancorp Bank Settles with FDIC for Unfair and Deceptive Practices
/
Date
07 Mar 2018
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Comment
0
Preliminary Injunction Issued Regarding Virtual Currency Scheme
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Date
07 Mar 2018
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Comment
0
PayPal Settles FTC Charges Over Venmo’s Peer-to-Peer Practices
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Date
04 Mar 2018
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Comment
0
Manipulative Trading in U.S. Microcap Stocks – Charges Announced
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Date
04 Mar 2018
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Comment
0
SEC Charges Filed to Stop Recidivist’s Fraud Scheme
/
Date
02 Mar 2018
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Comment
0
Georgetown University – Alleged Breach of Fiduciary Duties
/
Date
01 Mar 2018
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Comment
0
Ameriprise Financial Services, Inc. Settles SEC Charges
/
Date
28 Feb 2018
/
Comment
0
CFTC Issues First “Pump-and-Dump” Virtual Currency Customer Advisory
/
Date
25 Feb 2018
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Comment
0
Three Cryptocurrency-Related Companies – SEC Suspends Trading
/
Date
23 Feb 2018
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Comment
0
Former Bitcoin-Denominated BitFunder Exchange & Operator Charged
/
Date
22 Feb 2018
/
Comment
0
Money Returned to Consumers in Alleged Payday Loan Scheme
/
Date
19 Feb 2018
/
Comment
0
Investor Alert: Investments Purchased or Funded By Credit Cards
/
Date
15 Feb 2018
/
Comment
0
Money Being Returned to Consumers Harmed by Debt Relief Scheme
/
Date
14 Feb 2018
/
Comment
0
Dental Products Distributors Sued by FTC for Alleged Discount Conspiracy
/
Date
13 Feb 2018
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Comment
0
Deutsche Bank Settles SEC Charges – Misled Customers Will Be Repaid
/
Date
12 Feb 2018
/
Comment
0
Decatur County General Hospital Hit with Cryptocurrency Malware Attack
/
Date
10 Feb 2018
/
Comment
0
Business Coaching Scheme Temporarily Stopped By Court Order
/
Date
08 Feb 2018
/
Comment
0
FTC Charges Student Loan Debt Relief Operation
/
Date
07 Feb 2018
/
Comment
0
Telemarketing: “Clarity on Charity” Required by Telemarketing Sales Rule
/
Date
06 Feb 2018
/
Comment
0
Alleged AriseBank Initial Coin Offering Scam Stopped
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Date
31 Jan 2018
/
Comment
0
Roomstogo.com, Inc. Telephone Consumer Protection Act Class Action
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Date
25 Jan 2018
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Comment
0
“My Big Coin” Virtual Currency CFTC Enforcement Action
/
Date
24 Jan 2018
/
Comment
0
Spectre and Meltdown – Computer Security Vulnerabilities Explained
/
Date
22 Jan 2018
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Comment
0
Fraudulent Virtual Currency Scheme Enforcement Action
/
Date
19 Jan 2018
/
Comment
0
CFTC Bitcoin Fraud Enforcement Action
/
Date
19 Jan 2018
/
Comment
0
Cryptocurrencies & Initial Coin Offerings: SEC & NASAA Urge Caution
/
Date
17 Jan 2018
/
Comment
0
Deceptive Marketing Charges Settled – CellMark Biopharma & CEO
/
Date
15 Jan 2018
/
Comment
0
InfoCision, Inc. $250,000 Penalty for Deceptive Telemarketing Sales Calls
/
Date
14 Jan 2018
/
Comment
0
Important Things to Know About The IRS Whistleblower Program
/
Date
07 Jan 2018
/
Comment
0
Goodyear G159 Motor Home Tires – U.S. Regulators Open Investigation
/
Date
02 Jan 2018
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Comment
0
ATBCoin Initial Coin Offering – Lawsuit Alleges Unregistered Securities
/
Date
01 Jan 2018
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Comment
0
Cryptocurrency & Initial Coin Offerings – SEC Chairman’s Statement
/
Date
31 Dec 2017
/
Comment
0
Initial Coin Offerings – Be Aware of Potential Initial Coin Offering Risks
/
Date
29 Dec 2017
/
Comment
0
Consumer Fraud Alert: Consumer Scheme Allegedly Took Millions
/
Date
28 Dec 2017
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Comment
0
Investor News: Behavioral Recognition Systems & Ex-CEO Charged
/
Date
19 Dec 2017
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Comment
0
Telemarketing Calls – Robocall Complaints Continue to Increase
/
Date
19 Dec 2017
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Comment
0
Equifax Data Breach – Fraud Alert? Credit Freeze? or Credit Lock?
/
Date
14 Dec 2017
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Comment
0
Overdraft Programs – CFPB Study
/
Date
13 Dec 2017
/
Comment
0
Robocalls & Robotexts – Know Your Rights
/
Date
12 Dec 2017
/
Comment
0
Citibank, N.A. – CFPB Takes Action Against Citibank
/
Date
07 Dec 2017
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Comment
0
Eagle Bancorp – Reported Insider Loan Scheme
/
Date
07 Dec 2017
/
Comment
0
Checkers – Alleged TCPA Violations – Lawsuit Filed
/
Date
29 Nov 2017
/
Comment
0
Robocalls – FCC Adopts New Robocall Blocking Rules
/
Date
28 Nov 2017
/
Comment
0
Robocalls – Federal Debt Collection Robocalls
/
Date
21 Nov 2017
/
Comment
0
Equifax Data Breach – FTC: “Equifax isn’t calling”
/
Date
15 Sep 2017
/
Comment
0
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