James Woods, a former broker at Oppenheimer & Co. Inc., is facing serious allegations of participating in a Ponzi scheme alongside John Woods, Michael Mooney, and Iris Israel. The alleged fraudulent activities took place between 2008 and 2021, causing significant financial losses for investors. Investment fraud and bad advice from financial advisors can have devastating […]

Tally Drew Lykins – Money Concepts Capital Corp. (Columbus, IN): Haselkorn & Thibaut Opens Investigation Haselkorn & Thibaut, a national investment fraud law firm, has launched an independent investigation into Tally Drew Lykins, a financial advisor registered with Money Concepts Capital Corp. in Columbus, Indiana. If you have questions about your investments managed by Mr.

A recent development has brought to light a customer dispute filed against John Ekeanyanwu, a broker and investment advisor associated with Ameriprise Financial Services, LLC (CRD 6363) in Arkansas. The claimants allege that from January 1, 2016, to December 31, 2022, Ekeanyanwu invested their funds in a Real Estate Investment Trust (REIT) without their authorization

Haselkorn & Thibaut has opened an investigation into Park City, Utah financial advisor Greg Cunningham following recent investor complaints alleging serious misconduct. With over 95 years of experience helping investors recover losses, our national investment fraud law firm is examining the circumstances surrounding multiple complaints against this Raymond James Financial Services representative. Understanding Greg Cunningham’s

Juan Hua “Joyce” Liang: Full Report for Investors on NI Advisors Broker — Daly City, CA Haselkorn & Thibaut, a nationally recognized investment fraud law firm, has initiated an investigation into Juan Hua Liang (often known as “Joyce” Liang), a financial advisor at NI Advisors in Daly City, California. If you are an investor who