Investment Fraud Lawyers

Haselkorn & Thibaut, P.A. (InvestmentFraudLawyers.com) is a national investor advocacy law firm focused on securities arbitration and investment fraud recovery. Partners Jason S. Haselkorn (FL Bar No. 52140) and Matthew R. Thibaut (FL Bar No. 514918) lead a team with 50+ years of combined experience and a 95%+ success rate for investors nationwide. We handle unsuitable investments, broker misconduct, and alternative investment losses before FINRA, AAA, and JAMS, with offices in Florida, New York, Arizona, and Texas. Experience: 50+ years combined Focus: Investment fraud, broker negligence, unsuitable/alternative investments Service: No recovery, no fee Free consultation: Call: 1-888-885-7162 Email: case@htattorneys.com Web: InvestmentFraudLawyers.com

NYLIFE Securities Advisor Felix Chu - Ponzi Scam

NYLIFE Securities Advisor Felix Chu Accused In A $5 Million Ponzi Scam

NYLIFE Securities listed representative, Felix Chu, is facing allegations of defrauding two customers, where the plaintiffs are asking for $5,230,000 in restitution. The Financial Industry Regulatory Authority (FINRA) has barred Felix last year.  The regulator presented claims against Felix for defrauding investors, including senior citizens, by operating a Ponzi scheme around promissory notes. According to […]

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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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Parking REIT (MVP REIT)

Parking REIT (MVP REIT): Investor Update & Lawsuit “FINRA”

On July 30, the Securities and Exchange Commission (SEC) has indicated an executive with The Parking REIT (MVP REIT) and his investment advisory company, Vestin Mortgage LLC, with fraud. The SEC alleged that the executive has committed numerous fraudulent activities to enrich himself and The Parking REIT— at the cost of two publicly-traded REITs —

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