News Update

Former Merrill Edge Manager Mario L. Martinez Barred Amid Misappropriation Allegations

Haselkorn & Thibaut, a leading securities fraud law firm, is alerting investors about recent regulatory actions against a former financial advisor. Mario L. Martinez, previously a market leader at Merrill Edge, has been barred from the financial industry by FINRA as of May 5, 2025. The Financial Industry Regulatory Authority (FINRA) took this significant action […]

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Marat Likhtenstein Barred By FINRA: Broker Faces Permanent Industry Ban

The financial industry has strict rules to protect investors from fraud. We’ve learned that Marat Likhtenstein barred from working in finance represents a serious case of alleged misconduct. FINRA, the Financial Industry Regulatory Authority, has permanently banned this broker after claims surfaced last summer. These accusations state that Likhtenstein ran a Ponzi scheme and stole

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Fountainebleau Investment fraud lawyers

Four Points Capital, Caastle’s Former CEO, Christine Hunsicker Investigated For Fraud

We’ve learned that Caastle faces serious fraud allegations amounting to $500 million. Anonymous sources from Axios broke the news that has rocked the start-up world. The company’s founder and CEO, Christine Hunsicker, stands accused of financial misconduct that has sent shockwaves through venture capital circles. These claims suggest a pattern of accounting fraud that went

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