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Alan Rosca

Alan Rosca

Goldman Scarlato & Penny - Securities Cases on Behalf of Investors
  • Securities Law, Stockbroker & Investment Fraud, Arbitration & Mediation ...
  • Ohio
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Biography

Alan is a securities attorney, adjunct professor of Securities Regulation, and speaker and author on Ponzi schemes, investment fraud, cryptocurrencies, and securities regulation. He is often interviewed in the media on topics ranging from fraudulent investments to bank regulation and professional liability.

Alan focuses his legal practice primarily on complex litigation and arbitration arising out of disputes related to investment or securities fraud, market manipulation, corporate governance, and antitrust. Alan has represented thousands of investors across the country and in over 60 countries around the world, in cases against entities accused of securities fraud as well as financial industry members and other professional organizations that played a role in enabling or facilitating fraudulent investment schemes.

Alan is also an adjunct professor of securities regulation at Cleveland-Marshall College of Law, Cleveland State University. Alan received his Juris Doctor degree summa cum laude from Cleveland-Marshall College of Law, Cleveland State University in May 2008, and his MBA degree in International Business from Baldwin Wallace University in 2001. While in law school he served as a Managing Editor of the Cleveland State Law Review, received the Dean's (full) scholarship for the entire Juris Doctor program, was on the Dean's List and won the "Best Orallst" award in the Jessup Moot Court competition. Pacific Region. He passed the Ohio Bar exam in top 1%, with the highest grade in the state to the multi-state (federal law) section. He is licensed to practice law in Ohio and several federal courts nationwide.

Education
Cleveland State University
J.D. (2008)
Honors: Summa Cum Laude
Cleveland State University Logo
Baldwin-Wallace College
MBA (2001)
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Professional Experience
Member
RoscaLaw LLC
Current
Securities Attorney
Goldman Scarlato & Penny
- Current
Publications
Articles & Publications
Affinity Fraud and Ponzi Schemes: Victimizing One's Own
Global Law Experts
Are You About to Be the Victim of a Ponzi Scheme?
Entrepreneur
The Flip Side Of The Registered Investment Adviser Explosion: What Investors Need To Know
Benzinga
5 Red Flags For Pandemic-Related Investment Scams
Law360
FinCEN Leaks show need for transparency - including in civil litigation
Crain's Cleveland Business
Former Broker Yousuf Saljooki Sanctioned by FINRA in Connection to Alleged Participation in Undisclosed Business Activities
investorlawyers.org
That advice about not looking at your portfolio when the market crashes?
Medium
Former Commonwealth Financial Advisor Gerald Eaton Barred for Conversion of $3.7 M in Customer Fraud
investorlawyers.org
Concorde Group Holdings Investor Alert: Securities Lawyers Investigate Allegations of Fraud and Ponzi-like Payments Involving Craig Zabala
investorlawyers.org
Investor Advocates Call for Banking Reform in the Wake of FinCEN SAR Leaks Involving Global Banks
PR Newswire
New SEC rules or not, investors still need to be vigilant
Crain's Cleveland Business
Investment advisers working from home heightens ‘selling away' concern
Crain's Cleveland Business
Jason Mininger— Alleged Investment Fraud Scheme
InvestorLawyers.org
Kevin Merrill, Jay Ledford, & Cameron Jezierski— Purported Ponzi-like Scheme
InvestorLawyers.org
Bill Hightower— Alleged Ponzi Scheme
InvestorLawyers.org
Anthony Sichenzio, Joseph Laura, & Walter Gil de Rubio— Alleged Crude Oil Processing Scheme
InvestorLawyers.org
Behavioral Recognition Systems Inc. & Tamara Steele— Alleged Investment Fraud Scheme
InvestorLawyers.org
Professional Associations
Ohio State Bar  # 0084100
Member
Current
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Public Investors Arbitration Bar Association
Member
Current
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Jurisdictions Admitted to Practice
Ohio
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Fees
  • Free Consultation
  • Contingent Fees
Practice Areas
    Securities Law
    Stockbroker & Investment Fraud
    Arbitration & Mediation
    Business Arbitration, Consumer Arbitration, Family Arbitration
    Employment Law
    Employee Benefits, Employment Contracts, Employment Discrimination, ERISA, Overtime & Unpaid Wages, Sexual Harassment, Whistleblower, Wrongful Termination
Additional Practice Areas
  • Investment Fraud
  • ERISA
Websites & Blogs
Website
Tyler Tysdal Investor Center
Blog
Securities Lawyers for Investors
Blog
UBS YES Investor Center
Contact & Map
Goldman Scarlato & Penny
23250 Chagrin Blvd
100
Beachwood, OH 44122
Toll-Free: (484) 342-0700