Erez Law is currently investigating former Patrick Capital Markets, LLC broker Devlin Dwyer Esq. (CRD# 6634140) regarding real estate security losses. He was registered with Patrick Capital Markets, LLC in Atlanta, Georgia, from 2016 to 2026, and Watchdog Capital, LLC … Continue reading
Did you lose money investing with Morgan Stanley broker Theodore Ice (CRD# 6500419), who is accused of options losses? He has been registered with Morgan Stanley in New York, New York, since 2022. He was registered with Merrill Lynch, Pierce, … Continue reading
There are options for clients of Kingswood Capital Partners, LLC broker John Balmer (CRD# 4569902). He has been registered with Kingswood Capital Partners, LLC in Irvine, California, since 2023, and DST Wealth Management LLC in Irvine, California, since 2019. He … Continue reading
Did you lose money investing with Merrill Lynch, Pierce, Fenner & Smith Incorporated broker Fabio De Andrade (CRD# 4671838)? He has been registered with Merrill Lynch, Pierce, Fenner & Smith Incorporated in Kansas City, Missouri, from 2004 to 2026. Fabio … Continue reading
Non-traded REIT fraud happens when a licensed broker recommends a non-traded real estate investment trust without adequately disclosing the investment’s illiquidity, fee structure, or suitability risks. Investors who cannot access their money, received misleading representations about stability or returns, or … Continue reading
Recovery of Ponzi scheme losses is possible in some cases, depending on how the fraud was structured and who was involved. Investors may pursue recovery through FINRA arbitration against licensed brokers or firms, civil litigation, bankruptcy proceedings, or a court-appointed … Continue reading
Ponzi scheme red flags include guaranteed returns that never vary, vague explanations of how money is invested, and resistance when investors try to withdraw funds. These patterns appear across virtually every fraudulent scheme because they share the same structural flaw: … Continue reading
There are options for clients of Wealthforge Securities, LLC broker David Kangas (CRD# 6591398), who suffered investment losses. He has been registered with Wealthforge Securities, LLC in Richmond, Virginia, since 2019. He was registered with Cabot Lodge Securities LLC in … Continue reading
Erez Law is currently investigating Tobin & Company Securities LLC broker Stanley Bradshaw III (CRD# 6440058) regarding unsuitable investment recommendations. He was registered with Tobin & Company Securities LLC in Charlotte, North Carolina, from 2015 to 2019. Stanley Bradshaw III … Continue reading
Erez Law is currently investigating David Lerner Associates, Inc. broker Alan Lowenfels (CRD# 4512765) regarding energy sector losses. He was registered with David Lerner Associates, Inc. in White Plains, New York, from 2002 to 2026. Alan Lowenfels Customer Complaints He … Continue reading