Current Investigations Archives

Nov 28

Roy Gaytan Terminated From Transamerica Financial Advisors

By Oakes & Fosher Current Investigations No Comments

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

Nov 28

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Patrick Jermaine Phillips Allegedly Accepts $70,000 In Loans From A Customer

By Oakes & Fosher Current Investigations No Comments

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

Nov 28

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Darnell Mote Allegedly Engages In Unapproved Outside Business Activities

By Oakes & Fosher Current Investigations No Comments

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

Nov 28

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Charla Kabana 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 Charla Kabana. According to her publicly available FINRA BrokerCheck report, Charla Kabana has…

Nov 28

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Andrew Mandell Allegedly Violates Section 5 Of The Securities Act Of 1933

By Oakes & Fosher Current Investigations No Comments

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

Nov 28

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Bernard McGee Allegedly Makes An Unsuitable Recommendation To Liquidate Multiple Annuities

By Oakes & Fosher Current Investigations No Comments

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

Nov 28

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Partho Ghosh Allegedly Engages In Unapproved Outside Business Activities

By Oakes & Fosher Current Investigations No Comments

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

Nov 27

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Geoffrey Turner Allegedly Recommends Unsuitable L-Share Variable Annuities

By Oakes & Fosher Current Investigations No Comments

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

Nov 27

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Robert Torcivia Allegedly Violates His Firm’s Policies Regarding Beneficiary Appointments

By Oakes & Fosher Current Investigations No Comments

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

Nov 27

Love0

Kenneth Greer Jr. Allegedly Engages In Outside Business Activities Without Authorization

By Oakes & Fosher Current Investigations No Comments

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

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