Category: Fraud Articles
In July 2025, Former Merrill Lynch broker Isaiah Williams (CRD# 6211219) was arrested following allegations that he stole $2.59 million in funds from the Bank of America account of a former Dolphins defensive safety Reshad Jones, who earned $58 million … Continue reading
Variable annuity investments combine insurance and investment features, offering investors a range of options. They typically include a mix of securities such as stocks and bonds. However, the complexities of these investments and the high commissions paid to brokers that … Continue reading
The Federal Trade Commission reports that U.S. citizens lost more than $3.8 billion to investment fraud in one recent year. After working so hard for your money, the last thing you want is to lose it to fraud. Understanding … Continue reading
The high cost of investment fraud in 2022 was staggering at nearly $4 billion in the United States alone. If you fell victim to investment fraud in 2022, you need an investment loss lawyer to evaluate your case to determine … Continue reading
Recovering from fraud can be traumatic and painful. You spent your life investing your money so it would grow for your future. When your money disappears, so does your trust in a broker and future plans. When your trust shatters, … Continue reading
Were you the victim of Morgan Stanley broker David Lewis (CRD# 1175193) who is accused of investment fraud? He has been registered with Morgan Stanley in Ponte Vedra Beach, Florida since 2015. David Lewis Customer Complaints He has been the … Continue reading
Former Hornor, Townsend & Kent, Inc. broker Janie Garza-Clark (CRD# 1010752) was barred by FINRA related to accepting gifts from a client without disclosing it to her member firm, a form of investment fraud. She was registered with TCFG Wealth … Continue reading
Edward Jones broker Dawn Hines (CRD# 5891974) is accused of investment fraud related to annuities. She has been registered with Edward Jones in Muncie, Indiana since 2001. Dawn Hines Customer Complaints She has been the subject of one customer complaint, … Continue reading
There are options for customers of former Campfire Capital broker Sean McDevitt (CRD# 2786216) who were victims of investment fraud. He has been registered with Campfire Capital in Chappaqua, New York from 2019 to 2021. Previously, he was registered with … Continue reading
Were you the victim of Fidelity Brokerage Services LLC broker James Evans (CRD# 5059891)? He has been registered with Fidelity Brokerage Services LLC in Jacksonville, Florida since 2007 and Fidelity Brokerage Services LLC in Boston, Massachusetts since 2018. James Evans … Continue reading