Erez Law is interested in speaking with investors who may have suffered losses due to investment losses with former Sterne Agee Financial Services, Inc. financial advisor Dean Mustaphalli (CRD# 2792038) regarding a multi-million dollar securities fraud scheme. Mustaphalli was registered … Continue reading
Erez Law recently filed a FINRA arbitration against Western International Securities. The customers allege that Dawn Bennett (CRD #1567051) and later Bradley Mascho (CRD #2039720), who were registered representatives of Western International Securities, caused them to suffer significant losses to … Continue reading
Erez Law is currently investigating former Paulson Investment Company LLC broker Kevin Graetz (CRD# 1935982) regarding involvement in the Belize Infrastructure Fund I, LLC, which is believed to be a Ponzi scheme. Graetz was registered with Paulson Investment Company LLC … Continue reading
In April 2018, a former client of Morgan Stanley won an award in a FINRA arbitration for compensatory damages for $6,000,000 plus $2,500 in filing fees for losses sustained. The investors were clients of financial advisor Barry Connell (CRD# 3070984). … Continue reading
Erez Law is currently investigating financial advisor Eric Erb (CRD# 4595068) regarding a $3 million investment fraud. Erb was registered with Liberty Partners Financial Services, LLC in Babylon, New York from April 2013 to May 2014. Previously, Erb was registered … Continue reading
Erez Law is interested in speaking with investors who may have suffered losses due to investments with former Paulson Investment Company LLC broker Minish Hede (aka Minish “Joe” Hede) (CRD# 2389098). Hede was registered with Paulson Investment Company LLC in … Continue reading
Erez Law is currently investigating barred financial advisors Gregg Schonhorn (CRD# 2400042) and Deborah Kelley (CRD# 1179082) regarding participating in the offering of a penny stock and participation in a pay-to-play pension bribery scheme involving the New York State Common Retirement … Continue reading
Erez Law is currently investigating financial advisors across the country who recommended their clients invest in Longfin Corp. Longfin Corp. (LFIN) is a US-based, global Fintech company powered by artificial intelligence (AI) and machine learning. The Company, through its wholly-owned … Continue reading
In April 2018, a former client of UBS Financial Services Inc. won an award in a FINRA arbitration for compensatory damages for $805,120 for losses sustained from negligence and other acts of securities fraud. The investors were clients of financial … Continue reading
There are options for customers of former Fortune Financial Services, Inc. financial advisor Michael Giokas (CRD# 1398674) who suffered investment losses. Giokas has been registered with Fortune Financial Services, Inc. in Clarence, New York from 2013 to October 2017. Giokas … Continue reading