Investigation on Eugene Thompson of Capital Investment Group, Inc: Alleged Investment Fraud

When it comes to the world of investments, it’s not all sunshine and rainbows. Every now and then, a storm brews, and allegations of fraud rear their ugly head. Today, we’re diving into the deep end of a serious allegation that has emerged against Eugene Thompson of CAPITAL INVESTMENT GROUP, INC.

What’s the Hullabaloo About?

The brouhaha revolves around a customer dispute that surfaced on 10/6/2023. The clients had invested a hefty sum of $100,000 in GWG Holdings, Inc. back in October 2020. The allegations against Thompson include breach of fiduciary duty, negligence, and violation of Regulation Best Interest.

Why Should You Care?

Well, for starters, this isn’t just a storm in a teacup. Investment fraud can cause significant financial loss and emotional distress. If you’re an investor, understanding these red flags can save your hard-earned money from going down the drain. Plus, knowing that the national investment fraud law firm, Haselkorn & Thibaut, is investigating the situation should give you some peace of mind. They’re offering free consultations to clients, which is a golden opportunity to get your concerns addressed.

Who’s Got the Expertise to Handle This?

Enter Haselkorn & Thibaut. With over 50 years of experience under their belt, they’re no rookies in the field. Their track record speaks for itself, boasting a whopping 98% success rate in financial recoveries for investors. Their offices span across Florida, New York, North Carolina, Arizona, and Texas.

How Can You Benefit?

Reading this article isn’t just about staying informed. It’s about safeguarding your investments and knowing your rights. By understanding the signs of investment fraud, you can steer clear of potential pitfalls. Plus, knowing that firms like Haselkorn & Thibaut are there to help can provide a safety net. Their “No Recovery, No Fee” policy ensures you won’t be left out of pocket.

Investment Fraud Red Flags

  • Unregistered Products: Many investment frauds involve unregistered securities.
  • Overly consistent returns: Be skeptical of an investment that generates consistently positive returns regardless of overall market conditions.
  • Complex strategies: Avoid investments that you don’t understand or for which you can’t get complete information.
  • Missing documentation: If someone tries to sell you a security with no documentation—he or she may be selling unregistered securities.

Remember, the FINRA Arbitration can help investors recover losses. Don’t hesitate to reach out to Haselkorn & Thibaut for a free consultation at 1-800-856-3352. Stay vigilant, stay informed, and protect your investments.

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