February 17, 2026

MoneyWise Highlights GLMC Legal Guidance on Investment Scam Due Diligence

GLMC Legal is pleased to share a strong media coverage win tied to a recent interview with CBS News Miami featuring contract law attorney Raul Gastesi.

Today, MoneyWise published its own article on a “too-good-to-be-true” investment scam, incorporating Raul’s guidance on the importance of doing due diligence before investing—especially when big returns are being promised.

The piece highlights practical, real-world steps investors should consider when evaluating an opportunity, including reviewing core financial documentation (such as tax returns, bank deposits, and profit-and-loss statements), and seeking independent review to confirm the business is viable and transparent.

The article also underscores how scammers may use personal relationships or mutual connections to lower a victim’s skepticism, reinforcing why verification matters even when the person appears “trustworthy.”

In addition to being published on MoneyWise, the story was syndicated to Yahoo! Finance, expanding the reach and visibility of this consumer-focused guidance.

For the full story and additional insights, read the coverage below.