Current Investigations Archives

Dec 20

Shane Kelly Terminated From LPL Financial Following Allegations Of Unsuitable And Excessive Unit Investment Trust Trading

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Shane Kelly. According to his publicly available FINRA BrokerCheck report, Shane Kelly has…

Dec 20

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Thomas Dunlap Terminated From AXA Advisors

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Thomas Dunlap. Thomas Dunlap was an Ohio based securities broker. He worked in the…

Dec 20

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Paul Bustamante Terminated From Empire Asset Management Company

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Paul Bustamante. Paul Bustamante was a New York based securities broker. He worked in…

Dec 20

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John Greg Schmidt Allegedly Converts Funds From Multiple Customers In Ponzi Like Scheme

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker John Greg Schmidt. According to his publicly available FINRA BrokerCheck report, John Greg…

Dec 20

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Benjamin Aibel Allegedly Places Customers In Unsuitable Investments

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Benjamin Aibel. According to his publicly available FINRA BrokerCheck report, Benjamin Aibel has…

Dec 18

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Michael McGregor Allegedly Recommends Unsuitable Investments

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Michael McGregor. According to his publicly available FINRA BrokerCheck report, Michael McGregor has…

Dec 18

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Peter Torabkhan Allegedly Exercises Discretion In Non-Discretionary Accounts

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Peter Torabkhan. According to his publicly available FINRA BrokerCheck report, Peter Torabkhan has been…

Dec 18

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Donald Leary Jr. Allegedly Engages In An Outside Business Venture Not Approved By His Member Firm

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Donald Leary Jr. According to his publicly available FINRA BrokerCheck report, Donald Leary…

Dec 18

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Michael Hanke Allegedly Exercises Discretion In A Non-Discretionary Account

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Michael Hanke. According to his publicly available FINRA BrokerCheck report, Michael Hanke has…

Dec 18

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Michael Hurtgen Allegedly Solicits Member Firm Customers To Invest In Unapproved Private Placements

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Michael Hurtgen. According to his publicly available FINRA BrokerCheck report, Michael Hurtgen has been…

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