Consumer Protection

TD Bank-OneCoin Pyramid Scheme Investigation

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Migliaccio & Rathod LLP is currently investigating TD Bank over allegations that it put consumers at risk by facilitating a fraudulent cryptocurrency scheme. Specifically, TD Bank appears to have failed to put a stop to wire transfers associated with “OneCoin” despite other similar financial institutions’ immediate identification of OneCoin as fraud and halt to OneCoin […]

Consumer Protection

Plexcoin, Stripe Cryptocurrency Scheme Investigation

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Migliaccio & Rathod LLP is currently investigating Stripe Inc. over allegations that it has put consumers at risk by failing to adequately assess risk and prevent, or subsequently mitigate fraud. Specifically, consumers have reported a pattern of unregulated and fraudulent dealings associated with cryptocurrency fraud sanctioned by Stripe’s lack of oversight, causing financial harm to […]

Deceptive Trade Practice

GWU Employee Retirement Income Security Act Investigation

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Migliaccio & Rathod LLP is currently investigating George Washington University for failing to carry out its fiduciary duty to its past and present employees who were or are enrolled in the university’s retirement plans. Workers allege that the three companies granted complete control over GWU’s retirement plans, the Teachers Insurance and Annuity Association of America […]