Category: Fraud Articles

Erez Law is currently investigating Capitol Securities Management, Inc. financial advisor Teryl Trenchard (CRD# 2869321) regarding fraud and other securities violations. Trenchard was registered with Capitol Securities Management, Inc. in Reston, Virginia from 2009 to 2017, before he was terminated … Continue reading →

Erez Law is currently investigating Cabot Lodge Securities LLC financial advisor Robert Tweed (CRD# 2339324) regarding fraud charges related to an investment fund, Athenian Fund, L.P. Tweed has been registered with Cabot Lodge Securities LLC in San Marino, California since … Continue reading →

Erez Law is currently investigating former Newbridge Securities Corporation financial advisor Brian Berger (CRD# 3208127) regarding a fraudulent scheme that involved wire fraud and misappropriating elderly customers’ funds. Berger was registered with Newbridge Securities Corporation in Boca Raton, Florida from … Continue reading →

Erez Law is currently investigating former TransAmerica Financial Advisors, Inc. financial advisor Daniel Glick (CRD# 2175655) regarding scamming elderly clients out of millions of dollars. Glick was registered with TransAmerica Financial Advisors, Inc. in Orland Park, Illinois from 2012 to … Continue reading →

Erez Law is currently investigating former Thompson Davis & Co., Inc. financial advisor Victor Dandridge (CRD# 5884409) regarding wire and bank fraud and funneling client money into personal accounts. Dandridge was registered with Thompson Davis & Co., Inc. in Richmond, … Continue reading →

Erez Law is currently investigating the Woodbridge Group of Companies, a southern California luxury real estate developer, regarding the sale of unregistered securities, the sale of securities by unregistered brokers and the commission of fraud in connection with the offer, … Continue reading →

Erez Law is currently investigating former Primary Capital, LLC financial advisor Christopher Cervino (CRD# 2778817) regarding securities and investment fraud. Cervino was registered with the following firms during the past few years: Primary Capital, LLC in New York, New York … Continue reading →

Erez Law is currently investigating former Radnor Research & Trading Company LLC financial advisor William Scholander (CRD# 2938044) regarding a fraudulent stock scheme. Scholander was registered with Radnor Research & Trading Company LLC in New York, New York from 2011 … Continue reading →

Erez Law is currently investigating New York area financial advisor Rafael Santiago (CRD# 2494647) regarding losses sustained from investments in VGTel stock. Santiago was registered with the following firms in the past few years: Primary Capital, LLC in New York, … Continue reading →

Erez Law is currently investigating former New England Securities financial advisor James Kolf (CRD# 1015682) regarding defrauding investors out of $1 million in an investment scheme. Kolf was registered with NYLife Securities LLC in Madison, Wisconsin from May to August … Continue reading →