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.

CNL Healthcare Properties REIT

Starwood REIT Taps Credit Line Amid Withdrawal Requests: Risks of Non-Traded REITs and Potential for Investment Fraud

In a recent development that has sent shockwaves through the real estate investment community, Starwood Real Estate Income Trust (SREIT), managed by Barry Sternlicht’s Starwood Capital Group, has withdrawn approximately $1.3 billion from its $1.55 billion credit facility. This move comes as the non-traded REIT faces significant redemption requests from investors, raising concerns about the […]

Starwood REIT Taps Credit Line Amid Withdrawal Requests: Risks of Non-Traded REITs and Potential for Investment Fraud Read More »

Eduardo Martinez Suspended from Merrill Lynch for Arbitration Non-compliance

Eduardo Martinez, a broker and investment advisor associated with Merrill Lynch, PIERCE, FENNER & SMITH INCORPORATED (CRD 7691), has been suspended by FINRA as of August 22, 2023, for failing to comply with an arbitration award or settlement agreement. This serious allegation has significant implications for investors who have entrusted their financial well-being to Martinez

Eduardo Martinez Suspended from Merrill Lynch for Arbitration Non-compliance Read More »

law, justice, judgment

Gwgh Stock Price: Nasdaq and Sec Filing Updates on GWG Holdings Inc

Remote work, defined as the practice of employees working outside of a traditional office environment in real time, has become increasingly prevalent… GWG Holdings Inc. (GWGH) is a financial services company listed on the Nasdaq Capital Market. It trades under the ticker symbol “GWGH” and invests in life insurance assets in the secondary market. As

Gwgh Stock Price: Nasdaq and Sec Filing Updates on GWG Holdings Inc Read More »

Former Gradient Securities Advisor Tarek Bahgat Faces Misappropriation Allegations

Tarek D. Bahgat, a former investment advisor associated with Gradient Securities, LLC (CRD# 127701), is facing serious allegations of misappropriating approximately $378,000 from his clients. The Securities and Exchange Commission (SEC) has filed a civil injunctive action against Bahgat in the United States District Court for the Southern District of New York, which could have

Former Gradient Securities Advisor Tarek Bahgat Faces Misappropriation Allegations Read More »

GWG L Bonds

GWG Life Settlement News Update

Many individuals find themselves in difficult financial situations, needing cash urgently. Companies like GWG Holdings Inc. acquire life insurance policies from these people. This blog post will guide you through the recent developments and controversies surrounding GWG’s life settlement activities. Haselkorn & Thibaut (InvestmentFraudLawyers.com) offer a free confidential consultation for GWG investors by calling 1-888-885-7162

GWG Life Settlement News Update Read More »

Scroll to Top