Investment Fraud Lawyers

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.

Misconduct Allegation Against Michael Moore, Horter Investment Management Under Investigation

In a recent development, a serious allegation has been brought against Michael Moore, a representative of Horter Investment Management, LLC, and previously associated with Stalwart Capital, LLC (CRD 149882) from December 8, 2010, to November 3, 2014. The clients allege that Moore misrepresented the features of an investment product, specifically claiming that the principal they […]

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Serious Allegations Against Advisor George Kuruvilla and Center Street Securities, Inc.

In a recent development, clients have brought forth serious allegations against George Kuruvilla, a broker and investment advisor associated with Center Street Securities, Inc. and Lifemark Securities Corp. (CRD 16204). The gravity of these accusations, which include insufficient due diligence, unsuitability, insufficient supervision, fraud, violation of the New York Consumer Protection Act, breach of contract,

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Matthew Donnino of PRUCO Securities Faces Serious Allegation Over Undisclosed Investment Fees

In a recent development, a serious allegation has been made against Matthew Donnino, a financial advisor associated with PRUCO SECURITIES, LLC. (CRD 5685). The customer dispute, filed on August 14, 2023, and currently pending resolution, alleges that Donnino failed to fully disclose all the facts regarding administrative charges, expenses, and fees related to the investment.

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Keith Dagostino and Aegis Capital Corp Face Serious Unsuitable Investments Allegations

In a recent development, a serious allegation has been made against Keith Dagostino, a broker associated with Aegis Capital CORP. (CRD 15007). The case, filed under the reference number 23-02224, involves claims by customers alleging unsuitable investments. This news has sent shockwaves through the investment community, raising concerns about the potential impact on investors. The

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Merrill Lynch and Advisor Frederick Moss Face Unsettling Financial Misconduct Allegations

Investment fraud allegations have rocked Merrill Lynch and financial advisor Frederick Moss. According to FINRA CRD, a pending customer dispute filed on August 15, 2023, claims that Moss made unsuitable investment recommendations and misrepresented information to clients between 2021 and 2022. This case has raised serious concerns for investors who have entrusted their financial well-being

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