Haselkorn & Thibaut, P.A.

Investment Fraud Lawyers is led by founding partners Jason S. Haselkorn (FL Bar No. 52140) and Matthew R. Thibaut (FL Bar No. 514918) of Haselkorn & Thibaut, P.A. Former Wall Street defense attorneys and previously licensed securities brokers, they now represent individual investors nationwide in FINRA arbitration and securities litigation. The firm focuses on investment fraud and securities cases involving broker misconduct, unsuitable recommendations, and fraudulent schemes, with an approximately 98% success rate across hundreds of matters and more than 95 years of combined securities law experience. From offices in Florida, New York, Arizona, Texas, and North Carolina, the firm typically handles investor cases on a contingency‑fee basis — there is no attorney’s fee unless a financial recovery is obtained.

Advisor Group Complaints Highlight Investor Concerns Over Supervision and Fees

You know how the hardest part of an investment review isn’t market risk—it’s the silent friction from weak supervision and layered fees. Advisor Group FINRA complaints often follow that exact pattern: a firm’s systems miss a waiver, overlook a share class, or fail to flag a risky recommendation early. In January 2023, FINRA ordered three […]

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DST Investment Losses: Recovery Options for Investors — Nelson-Related Entities and Versity Investments Under Investigation

Delaware Statutory Trusts (DSTs) have become one of the most aggressively marketed real estate investment vehicles in recent years, particularly among investors seeking to defer capital gains taxes through 1031 exchanges. Promoted as passive, income-generating alternatives to direct property ownership, DSTs were sold to thousands of retirees, high-net-worth individuals, and conservative investors across the United

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Arcadia Securities

Arcadia Securities Fined $40,000 by FINRA: What Investors Need to Know

The Financial Industry Regulatory Authority (FINRA) has formally disciplined Arcadia Securities, LLC, issuing the New York-based broker-dealer a censure and a $40,000 fine following a regulatory examination that uncovered repeated net capital deficiencies and systemic supervisory failures. The enforcement action, formalized through a Letter of Acceptance, Waiver, and Consent (AWC), reveals that Arcadia Securities failed

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Timothy Nathaniel Darnell

Timothy Nathaniel Darnell & First Liberty Building and Loan: Investor Warning on Alleged $140 Million Ponzi Scheme

Former Financial Advisor Fined $500,000 — 45 Investors Allegedly Steered Into Fraudulent Scheme Targeting Faith and Political Communities If you invested in First Liberty Building and Loan through former financial advisor Timothy Nathaniel Darnell, you may have been the victim of one of the most troubling affinity fraud schemes in recent Georgia history — and

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Network 1 Financial Securities Fined

Network 1 Financial Securities Fined for AML and Supervisory Failures: Warning Signs for Investors

Network 1 Financial Securities is facing renewed regulatory scrutiny after New Jersey regulators announced a significant enforcement action involving alleged anti-money laundering (AML) and supervisory compliance lapses. For investors, these types of alleged failures can be more than administrative problems—they may signal broader breakdowns in oversight that can contribute to unsuitable recommendations, inflated pricing, or

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