Investment Fraud Lawyers

Haselkorn and Thibaut, InvestmentFraudLawyers.com, specialize in fighting for investors nationwide and have offices in Florida, New York, North Carolina, Arizona, and Texas. We have over 50 years of experience and a 98% success rate.   Call us now for a free consultation at 1-800-856-3352 or email us at [email protected] No Recovery, no fee.

Evelyn Batista (Merrill Lynch)

Evelyn Batista (Merrill Lynch) Broker Suspended By FINRA

A registered representative of Merrill Lynch, Evelyn Batista was suspended by the Financial Industry Regulatory Authority (FINRA) for making “reckless misrepresentations” to the Small Business Administration (SBA) to obtain an economic injury disaster loan. In 2020, the federal government initiated several programs to assist small businesses in coping with the ramifications of the COVID-19 pandemic.

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GPB Capital Lawsuit

Federal Prosecutors Interview Former Auditor of GPB Capital; Filing Could Shed Light on Misappropriation of Funds

The unraveling of GPB Capital Holdings and the $1.8 billion Ponzi scheme that resulted in over 17,000 investors being defrauded, is now well known. It is now six months since the Department of Justice filed criminal charges against its executives. GPB Capital promised 8% returns on private placements to investors and sold the securities as

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