Investment Fraud Lawyers

Haselkorn & Thibaut, a national securities fraud law firm, has opened an investigation into Antonio Molinos, Jr. (CRD 2764977), a broker affiliated with Spartan Capital Securities, LLC in Ronkonkoma, NY, and New York, NY. If you or a loved one invested with Mr. Molinos and have experienced losses or questionable account activity, this comprehensive report […]

In a recent development, Jeffrey Bangerter, a broker and investment advisor associated with Concorde Investment Services, LLC (CRD 151604), has been accused of making unsuitable recommendations and implementing an aggressive investment strategy. The customer dispute, filed on January 12, 2024, is currently pending resolution and involves investments in interval funds and perpetual REITs. The allegations

Haselkorn & Thibaut, a nationally recognized investment fraud law firm, has initiated an investigation into Randall E. Duggan, a financial advisor with Moloney Securities Co., Inc. If you are one of Mr. Duggan’s current or former clients—or have concerns about how your investments were handled—this report is for you. Our goal is to provide you

Matthew Wilkes, a former financial advisor at Trustfirst, is facing allegations of recommending unsuitable premium-financed life insurance policies and failing to properly explain their risks to clients. The claimants also allege that Wilkes later made inappropriate recommendations to change insurance providers. According to Wilkes’ FINRA BrokerCheck report, the customer dispute was filed on January 12,

Haselkorn & Thibaut, a national investment fraud law firm, has initiated an investigation into Stefan Leonard Dolgoff, a stockbroker formerly registered with LPL Enterprise, LLC and Pruco Securities. If you are an investor who entrusted funds to Mr. Dolgoff, understanding your options and the specific issues related to this advisor is essential. This comprehensive report