Current Investigations Archives

Dec 05

Heather VanLandingham Allegedly Transfers Funds To An Impostor

By Oakes & Fosher Current Investigations No Comments

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

Dec 05

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Gary Strange Allegedly Receives Multiple Large Loans From Member Firm Customers Without Authorization

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is presently investigating the alleged misconduct of Gary Strange. According to his publicly available FINRA BrokerCheck report, Gary Strange has been the subject…

Dec 05

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Caroline Korn Allegedly Makes Unsuitable Investment Recommendations

By Oakes & Fosher Current Investigations No Comments

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

Dec 04

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Thomas Niles Allegedly Engages In An Unsuitable Pattern Of Short-Term UIT Trading

By Oakes & Fosher Current Investigations No Comments

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

Dec 04

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Guy Conger Allegedly Used 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 former securities broker Guy Conger. According to his publicly available FINRA BrokerCheck report, Guy Conger has…

Dec 04

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Mark Degner Allegedly Makes Material Misstatements To Multiple Elderly Customers Concerning CDs

By Oakes & Fosher Current Investigations No Comments

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

Dec 04

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Pavel Shklyar Barred By FINRA

By Oakes & Fosher Current Investigations No Comments

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

Dec 04

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Jeffrey Palish Barred By FINRA For Alleged Fund Conversion

By Oakes & Fosher Current Investigations No Comments

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

Dec 04

Love0

Darrell Rideaux Allegedly Recommends Unapproved Private Placements

By Oakes & Fosher Current Investigations No Comments

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

Dec 04

Love0

Jimmy Moscoso Allegedly Converts $20,000 From An Elderly Customer For Personal Use

By Oakes & Fosher Current Investigations No Comments

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

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