Silver Law Group Secures Multi-Million Dollar Judgment for Former NFL Great and Super Bowl Champ
22 May 2015 - 6:19PM
Silver Law Group (www.silverlaw.com) has secured a nearly $2
million judgment in favor of a two-time Super Bowl champion,
compensating him for his losses in an investment scheme involving
misconduct by defendants spanning from New York to Oregon.
According to the lawsuit filed on his behalf in federal court in
New Jersey, our client was introduced in 2005 to Rafael deNoyo,
David Sullivan, and Peter Larkin, Jr. who, individually and through
their company (Key Trading LLC), purported to have developed a
proprietary leveraged trading system from which our client could
benefit as an investor. Relying on the representations made
to him, our client provided Key Trading LLC and Messrs. deNoyo,
Sullivan, and Larkin $2 million with the expectation that he would
be provided monthly returns on what he was told would be an
investment. Our client ultimately discovered that the
representations made to him were false. After protracted
litigation that included orchestrated evasion by Key Trading LLC
and Messrs. deNoyo, Sullivan, and Larkin, as well as additional
misrepresentations by them to our client, the United States
District Court for the District of New Jersey adjudicated Key
Trading LLC and Messrs. deNoyo, Sullivan, and Larkin liable to our
client in the full amount of the nearly $2 million they had
converted from him.
Silver Law Group’s attorneys have represented several
professional athletes in legal matters, including champions in the
world of football, basketball, and golf. Recently, the law
firm has undertaken investigation of a former professional football
player who was the alleged perpetrator of a wide-spread investment
scheme. According to governmental regulators, William
(“Will”) D. Allen and his business partner allegedly defrauded
investors out of millions of dollars in a $32 million Ponzi
scheme.
If you have been the victim of investment fraud or have been
misled by a financial professional trusted with an investment of
yours, you might have the grounds upon which to assert a claim to
recover your losses. Our attorneys represent high net worth
and institutional investors in complex securities and investment
fraud cases. Silver Law Group is a nationally-recognized
securities law firm headquartered in South Florida, with satellite
offices in New York and Washington, DC, representing investors
worldwide with their claims for losses due to financial misconduct
and consumer fraud. Scott L. Silver and David C. Silver both
have Martindale-Hubbell® Peer Review Ratings™ of “AV” Preeminent
for achieving the highest ethical and legal standards. The firm has
successfully recovered multi-million dollar awards for its clients
through arbitration and the courts. To contact Scott L.
Silver to discuss your legal matter, call toll-free (800) 975-4345
or e-mail him at SSilver@silverlaw.com.