MONTOYA | LOPEZ, P.L.

Attorneys that get the job done!

Broker Fraud
The firm handles complex commercial matters for both domestic and international clients. Throughout the years, we have handled partnership disputes, bank fraud cases, stock broker negligence actions as well as insurance and financial fraud matters. 

Our firm served as Class Counsel in the highly publicized case against Mutual Benefits Corporation in which the United States government as well as thousands of private investors alleged that MBC defrauded investors out of millions of dollars.  Our clientele included investors in the United States as well as countries abroad.

Our firm also represents victims in the recently announced Stanford Financial Fraud Ponzi Scheme in which over 30,000 investors lost close to $8 billion dollars.
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