SEARCH OUR BLOGS
16
Apr

UPDATE! Scott Newsholme GUILTY OF FRAUD

FRAUD! Benjamin Bourgeois of Commonwealth Financial in Metairie LA BARRED
Scott Newsholme, formerly with SII Investments, Pleads Guilty to Fraud   Have you lost money with financial advisor Scott Newsholme of Farmingdale, New Jersey?  We are continuing our investigation into Scott Newsholme, who recently pleaded guilty to wire fraud, aggravated identity theft, and preparing fraudulent tax returns.  According to Patch.com, Scott Newsholme ran a $3.1 …
Read More "UPDATE! Scott Newsholme GUILTY OF FRAUD"
10
Apr

INVESTOR WARNING! Investigation of WOLF POPPER of J.H. DARBIE & COMPANY

INVESTIGATION! Timothy Hetrick of U.S. Brokerage in Boise, ID
Wolf Popper, with J.H. Darbie & Company, Suspended 30 days from the Securities Industry   Have you lost money with financial advisor Wolf Popper of New York, New York?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Wolf Alexander Popper. FINRA suspended Popper from the securities industry for 30 days …
Read More "INVESTOR WARNING! Investigation of WOLF POPPER of J.H. DARBIE & COMPANY"
10
Apr

Attorney David Neuman Quoted Regarding the HECTOR MAY FRAUD

INVESTOR ALERT! Joshua Stivers of Kalos Capital and Platinum Wealth Advisory in Austin TX
Attorney David Neuman Is Quoted in LoHud.Com Regarding Hector May Fraud   Attorney David Neuman was quoted in the Journal News LoHud.com regarding former Securities America financial advisor Hector May.  The article was written by Steve Lieberman and Robert Brum, reporters for LoHud.com.  Our firm has spoken with several victims of Hector May’s scheme.  May …
Read More "Attorney David Neuman Quoted Regarding the HECTOR MAY FRAUD"
9
Apr

INVESTOR ALERT! William Brunner – Huntington, NY

Investor Alert! Antonio Puente aka Tony Puente of VALIC Financial in Miami, FL
William Brunner, formerly with Investment Planners, Barred from Securities Industry   Have you lost money with financial advisor William Brunner of Huntington, New York?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against William George Brunner. FINRA barred Brunner from the securities industry after he failed to respond to a FINRA …
Read More "INVESTOR ALERT! William Brunner – Huntington, NY"
5
Apr

WARNING! Impending Investigation YOUSUF SALJOOKI of SW FINANCIAL

INVESTOR ALERT! Timothy Van Lohuizen (aka Timothy Vanlohuizen of SagePoint Financial in Coeur d’Alene, Idaho
 Israels & Neuman, PLC Investigates Yousuf Saljooki, formerly with SW Financial   Have you lost money with financial advisor Yousuf Saljooki of SW Financial of Melville, New York?  We are investigating allegations of former customers related to Yousuf “Joe” Saljooki. Joe Saljooki’s CRD report, a public record maintained by FINRA, states that Saljooki has been …
Read More "WARNING! Impending Investigation YOUSUF SALJOOKI of SW FINANCIAL"
4
Apr

Have You Lost Money With LAURA ORTEGA SHEAN of Medford, OR?

INVESTIGATION! Michael Lessard, Southeast Investments, North and South Carolina
Laura Ortega Shean, formerly with LPL Financial, Barred from Securities Industry   Have you lost money with financial advisor Laura Ortega Shean of Medford, Oregon?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Laura Ortega Shean. FINRA barred Ortega Shean from the securities industry regarding allegations that she stole or …
Read More "Have You Lost Money With LAURA ORTEGA SHEAN of Medford, OR?"
3
Apr

Losses with EV ENERGY PARTNERS? Options for Money Recovery

Investor Alert! Antonio Puente aka Tony Puente of VALIC Financial in Miami, FL
EV Energy Partners Master Limited Partnership Files for Bankruptcy Can you Recover Your Losses?   Have you lost money investing in EV Energy Partners, L.P., a master limited partnership based in Houston, Texas?   Unfortunately, EV Energy Partners filed for bankruptcy in the District Court of Delaware.  EV Energy Partners engaged in acquiring, producing, and developing …
Read More "Losses with EV ENERGY PARTNERS? Options for Money Recovery"
3
Apr

Investigation of JEFFERY FANNING of LIBERTY PARTNERS

Investigation - Brian Engstrom of Oppenheimer in Tampa, FL
Jeffery Fanning, formerly with Liberty Partners Financial Services, Suspended from Securities Industry for Sixth Months   Have you lost money due to excessive trading or churning at accounts with Liberty Partners Financial Services? We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Jeffery Allen Fanning.  FINRA alleged that Fanning failed to …
Read More "Investigation of JEFFERY FANNING of LIBERTY PARTNERS"