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.

Jason Leon Stock and Stronghold Capital Partners (Hedgehog Investments): Utah Regulatory Action Raises Serious Red Flags

In May 2025, the Utah Division of Securities issued an Emergency Order to Cease and Desist (Case No. SD-25-006) naming Hedgehog Investments LLC and multiple associated entities and individuals. Among those named were current and former investment adviser representatives (IARs) affiliated with Stronghold Capital Partners LLC, including Jason Leon Stock (CRD #6314780). The allegations and […]

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FINRA Fines Ally Invest Securities $850,000 Over Email Recordkeeping Failures: What Investors Should Know

When brokerage firms fail to meet baseline compliance duties, investors often bear the risks. FINRA’s recent fine and censure against Ally Invest Securities LLC is a case in point. According to multiple reports, FINRA penalized Ally Invest $850,000 and issued a censure for failing to preserve approximately 22.6 million business-related electronic communications, along with broader

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DOJ Probes First Brands’ Shock Bankruptcy Amid Allegations Billions “Vanished”

An early SDNY inquiry puts factoring, off-balance-sheet conduits, and possible rehypothecation under the microscope as creditors allege a multibillion-dollar shortfall. Executive Summary The U.S. Department of Justice (SDNY) has opened an early-stage fact-finding inquiry into the sudden bankruptcy of First Brands Group. Creditors allege $1.9B–$2.3B raised through off-balance-sheet financing has “vanished,” despite only about $12M

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Moody National REIT: Investor Update, Risks, and Recovery Options After Liquidation

If you invested in Moody National REIT or Moody National REIT II, the recent approval of a liquidation and dissolution plan is a critical development. Haselkorn & Thibaut, P.A. (InvestmentFraudLawyers.com) represents investors nationwide in claims involving non-traded REITs, including Moody National REIT. This guide explains what the liquidation means, key risks for investors, and practical

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GWG Holdings Lawsuit

GWG Lawsuit: What Investors Need to Know About Legal Claims, Recovery Options, and Ongoing Litigation

If you invested in GWG Holdings L Bonds and suffered significant losses after the company’s 2022 bankruptcy filing, you may have legal options to recover your losses through a GWG lawsuit. Thousands of retail investors—many of them retirees who relied on the promised income from these bonds—have seen their investments become nearly worthless, with suspended

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