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.

Sue Financial Advisor, Investment Fraud Lawyers

Investigation into Gianluca De Berardinis of Morgan Stanley by Haselkorn & Thibaut

Imagine waking up one morning, sipping your coffee, and checking your account balance only to Discover a significant amount of funds missing. That’s exactly what happened to a client of Gianluca De Berardinis, an investment advisor at Morgan Stanley. The allegation is serious: unauthorized withdrawal of funds from a customer’s account. This isn’t a minor […]

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Sue Financial Advisor, Investment Fraud Lawyers

Mismanagement Allegations Against Shaun Grimaldi of E1 Asset Management by Haselkorn and Thibaut

It’s a gloomy day for E1 ASSET MANAGEMENT, INC. as they face serious allegations of mismanagement of deceased funds. The beneficiary who inherited the account after the original account owner’s demise has raised these accusations. The beneficiary, left in the lurch, claims that there was mismanagement of the funds left behind by the deceased. This

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Sue Financial Advisor, Investment Fraud Lawyers

Scrutiny on Ron Itin from E1 Asset Management: Pending Customer Dispute

Let’s talk about a serious matter that’s been brewing in the financial world. It’s a pending customer dispute, and the allegations are as per an arbitration claim. The advisor under scrutiny is none other than Ron Itin, associated with E1 ASSET MANAGEMENT, INC. This is not a matter to be taken lightly, as the broker is not an

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Sue Financial Advisor, Investment Fraud Lawyers

Investigation Into Advisor Adam Marquardt by Haselkorn & Thibaut at Wells Fargo And Cetera Advisors

It’s an unsettling scenario, to say the least. Imagine entrusting your hard-earned money to a financial advisor, only to Discover that they’ve allegedly skipped town with your remaining balance. That’s the predicament one customer finds herself in, as she alleges that her former advisor, Adam Marquardt, pocketed the remaining funds she invested in his outside

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