If you have invested with former Ameriprise Financial Services, Inc. stockbroker Jeffrey S. Davis of Virginia Beach, VA you may be able to recover your losses through FINRA arbitration or securities litigation. According to FINRA reports, Jeffrey S. Davis was permanently barred for allegedly converting funds from his customers. Jeffrey ... Read More
Mar
09
Mar
06
If you are an investor that purchased real estate from North Dakota Developments, LLC (NDD Group) in North Dakota, USA, you may be able to recover some of your investment losses through securities litigation. North Dakota Developments, LLC (also referred to as NDD Group) holds itself out as property development ... Read More
Mar
06
If you have lost money with stockbroker Joshua Ray Abernathy or in Omega Investment Group, you may be able to recover your losses through FINRA arbitration. According to court records, Joshua Abernathy was recently charged with mail fraud after allegedly stealing approximately $1.3 million from at least 14 victims in ... Read More
Mar
04
If you have invested with Robert N. Tricario, you may be able to recover your losses through FINRA arbitration or securities litigation. According to FINRA reports, in December 2014, Robert Tricarico was discharged from after a customer complaint was reported on allegations of mismanagement and misappropriation of a deceased client's ... Read More
Mar
04
If you have invested with Charles Caleb Fackrell of Yadkin Country, NC, you may be able to recover your losses through FINRA arbitration or securities litigation. Charles Fackrell, 34, who is believed to reside in Boonville, NC allegedly obtained more than $300,000 from clients of Fackrell/Trivette Wealth Management of 604 ... Read More
Feb
24
If you have invested with Vadim Lubarsky, you may be able to recover your losses through FINRA arbitration or securities litigation. According to a recent FINRA disclosure event, on December 9, 2014 the SEC recently issued a "Wells Notice" indicating that the SEC made a preliminary determination to recommend that ... Read More
Jan
14
If you have ever lost money investing with Daniel Thibeaultor in Graduate Leverage LLC, GL Capital Partners, GL Investment Services or Taft Financial Services, you may be able to recover your losses through FINRA arbitration or securities litigation. According to Investment News, Daniel Thibeaut was charged with allegedly misappropriating least ... Read More
Jul
22
If you have invested in The Staffing Group (TSGL) through San Antonio, Texas stockbroker Matthew A. Bell, you may be entitled to recover your investment losses through FINRA arbitration. Kons Law Firm, LLC is currently representing over 20 investors in FINRA arbitration against San Antonio, TX based financial advisor Matthew ... Read More
Jul
22
If you have invested in Location Based Technologies (LBAS) through San Antonio, Texas stockbroker Matthew A. Bell, you may be entitled to recover your investment losses through FINRA arbitration. Kons Law Firm, LLC is currently representing over 20 investors in FINRA arbitration against San Antonio, TX based financial advisor Matthew ... Read More
Jul
22
On July 17, 2014, the Department of Justice and SEC charged Craig L. Josephberg and various other indivduals with running an elaborate pump-and-dump scheme involving shares of a medical education company in Pennsylvania and two other microcap stocks. Craig L. Josephberg was arrested by the FBI and currently awaits trial. ... Read More