Financial Advisor Fraud

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has opened a formal investigation into former PFS Investments Inc. advisor Lyhen Fiallo (also known as Lyhen Hernandez, CRD #4579582), whose conduct as a stockbroker in Hialeah, Florida has triggered serious regulatory actions and client complaints. If you entrusted your investments to Lyhen Fiallo and have […]

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has initiated an active investigation into potential investment loss claims related to Osvaldo Delgado Jr. (also known as Ozzie Delgado, CRD #5709747), a stockbroker and financial advisor associated with Kovack Securities Inc. and Kovack Advisors, Inc. in Williston and Ft. Lauderdale, Florida. If you have suffered

At Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, we have opened a formal investigation into Cody Moran (CRD# 6939984), a financial advisor currently registered with Bankers Life Securities in Cedar Rapids, Iowa. Our attorneys are concerned by the number and nature of investor complaints revealed in his record, particularly those involving allegations of

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers, has launched an active investigation into Tim O’Brien (CRD# 5798481), a financial advisor based in Colorado Springs, Colorado. Currently registered with Ausdal Financial Partners (doing business as TK Financial Services), Mr. O’Brien’s record reveals multiple investor complaints and significant settlements that demand close scrutiny from any

Haselkorn & Thibaut, P.A., operating as Investment Fraud Lawyers has opened an investigation into Samuel Duckett (CRD# 5820876), a financial advisor based in Austin, Texas, who is registered with Morgan Stanley and affiliated with Graystone Consulting at Morgan Stanley. Our attorneys are scrutinizing recent allegations related to his handling of option strategies and the regulatory