A Manhattan federal jury has convicted Bradley Heppner, the former chairman of GWG Holdings Inc. and Beneficient, on all four criminal counts — closing the chapter on a fraud scheme that left thousands of retail investors holding more than $1 billion in worthless bonds. Heppner, 60, was found guilty of securities fraud, wire fraud, conspiracy […]

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has initiated an active investigation into Ronny Banerjee (CRD# 3112832) of Staten Island, New York, currently a registered broker with Chelsea Financial Services. Our attorneys are closely examining recent industry disclosures and potential red flags for investors affected by Mr. Banerjee’s activities and professional history. If

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has formally opened an investigation into Dallas, TX financial advisor Wang Chang “Brian” Tsai (CRD #6687951), currently registered with Landolt Securities, Inc. and affiliated with TKC Wealth Management LLC. If you are an investor in Texas or anywhere Nationwide who trusted Brian Tsai with your funds

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has formally opened an independent investigation into Columbus, Ohio financial advisor Matt Calhoun (CRD# 4425914). This inquiry follows a recently filed investor complaint concerning alleged investment losses tied to recommendations he made while associated with Cambridge Investment Research, and aims to identify and protect investors who

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has opened a formal investigation into Tyre Clements Post of P&P Wealth Management, LLC, based in Victoria, Texas. Our attorneys are currently reviewing matters related to Mr. Post’s registration status and the recent disciplinary actions taken by the Texas State Securities Board (TSSB). If you have