ML Capital Group, Inc. MLCG (last ticker on record)
CIK 1527698Its SEC filings (opens in a new tab)
- 95% wipeout
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Oct 2014
- Largest fall in its shares
- 99%
- Aug 2013 to Jul 2015
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- The Krueger Group, LLPFirst linked May 2013 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.55× · 95% wipeout 1.53×
- Quick Law Group PCFirst linked Oct 2012 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.74× · 95% wipeout 1.60×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Krueger Group, LLP | May 2013 | Named in a filing | 13 | 0.66 | 0.55 | 1.53 |
| Quick Law Group PC | Oct 2012 | Named in SEC correspondence | 20 | 0.00 | 2.74 | 1.60 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey M. QuickQuick Law Group PC | Oct 2012 | Named in SEC correspondence | 19 | 0.00 | 2.86 | 1.51 |