Financial Advisor Fraud

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has initiated an independent investigation into Mohammed Anayet Karim (CRD #4419277), a former registered representative with Truist Investment Services in Davenport, Florida. Our attorneys have received inquiries from concerned investors and are actively reviewing the available evidence and reported regulatory actions involving Mr. Karim. If you […]

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has opened a comprehensive investigation into advisors and brokerage firms that may have failed victims of so-called “pig butchering” scams, especially those perpetrated through platforms like Ashley Madison. With our clients’ recovery always at the forefront, we’ve leveraged our former Wall Street defense insider knowledge and

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has launched an independent investigation into the activities of Sanjay Chandra (CRD #5512809) in connection with past and ongoing securities-related matters. Our attorneys are committed to empowering investors, using our insider knowledge and experience to help recover losses. If you invested with Mr. Chandra, particularly through

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has opened an investigation into Craigg McRae (CRD #4697209), a financial advisor formerly with Wells Fargo Advisors Financial Network, LLC in Williamsville, NY, regarding allegations of unauthorized trading and regulatory findings. Our experienced attorneys are committed to helping investors understand the potential risks and recover losses

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has formally opened an active investigation into Daniel Meader and Sandeep Shrivastava of TPEG Securities, LLC and Trinity Investors Fund Advisors, both headquartered in Southlake, Texas. We are focusing specifically on regulatory actions, customer complaints, and allegations surrounding private placements, inadequate disclosures, and sales practices that