In June 2022, the United States Department of Justice arrested Neil Chandran and charged him with an alleged investment fraud scheme that defrauded investors of more than $45 million. He was charged with three counts of wire fraud as well … Continue reading
Were you the victim of EFG Capital International broker Eduardo Da Cruz (CRD# 5578693) regarding options losses due to investment fraud? He has been registered with EFG Capital International in Miami, Florida since 2017. Eduardo Da Cruz Customer Complaints He … Continue reading
Erez Law is currently investigating former Infinex Investments, Inc. broker Jorge Alfonso (CRD# 4728979) regarding fixed annuity investment losses. He was registered with Snowden Account Services LLC in Coral Gables, Florida from 2019 to 2022. Previously, he was registered with … Continue reading
Were you the victim of Independent Financial Group, LLC broker Franklin Lara (CRD# 5657622) regarding investment losses due to fraud? He has been registered with Independent Financial Group, LLC in San Dimas, California since 2013. Franklin Lara Customer Complaints Franklin … Continue reading
Erez Law is currently investigating Integrity Brokerage LLC broker Joshua Helmle (CRD# 2195760) regarding investment fraud. He was registered with Integrity Brokerage LLC in Monterey Park, California from 2002 to 2020, when he was terminated regarding, “Internal investigation into the … Continue reading
Erez Law is currently investigating Aaron Capital Incorporated broker David Wolfe (CRD# 1019315) regarding allegedly mishandling client funds. David Wolfe has been registered with Aaron Capital Incorporated in Columbus, Georgia since 2002. David Wolfe Customer Complaints He has been the … Continue reading
There are options for customers of J.P. Morgan Securities LLC broker Dustin Chase (CRD# 45046) who suffered managed account losses due to investment fraud. He has been registered with J.P. Morgan Securities LLC in Mineola, New York since 2012. Dustin … Continue reading
Erez Law is currently investigating former LPL Financial LLC and Integrated Wealth Concepts LLC broker Matthew Clason (CRD# 4692266) regarding fraud and criminal misconduct. Matthrew Clason was registered with LPL Financial LLC in Glastonbury, Connecticut from 2016 to 2020, when … Continue reading
Were you the victim of former First Standard Financial Company LLC broker John Dalby (CRD# 6108863)? Dalby has been registered with Hennion & Walsh, Inc. in Parsippany, New Jersey since 2017. Previously, Dalby was registered with First Standard Financial Company … Continue reading
There are options for customers of Lek Securities Corporation broker Jay Weiniger (CRD# 2368788) who suffered investment losses. Weiniger has been registered with Lek Securities Corporation in New York, New York since 2016. Weiniger has been the subject of one … Continue reading