Current Investigations Archives

Jun 05

Centaurus Financial Broker Timothy Tremblay Allegedly Invests Customers In Unsuitable Non-Traded REITs

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher, LLC recently filed an arbitration on behalf of investors against Centaurus Financial regarding brokerage accounts handled by FINRA licensed broker Timothy Tremblay. According…

Sep 25

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Michael B. Barnett Allegedly Invests Multiple Customers In The Unsuitable Breitburn Energy

By Oakes & Fosher Current Investigations

The law firm of Oakes & Fosher has had an ongoing investigation against securities broker Michael B. Barnett since we filed our first claim against him in July 2016. As…

Aug 16

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William Glaser Allegedly Unsuitably Advises Customers To Liquidate Assets And Purchase Promissory Notes

By Oakes & Fosher Alternative Investment, Current Investigations

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

Jun 17

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James Lunsford Allegedly Creates And Recommends The Highly Unsuitable Jadda Fund

By Oakes & Fosher Alternative Investment, Current Investigations

The law firm of Oakes & Fosher is currently interested in hearing from investors who believe that they may have lost money investing with former securities broker James Lunsford. According…

Jun 15

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Matthew Christopher Maczko Allegedly Churns Customer Accounts

By Oakes & Fosher Current Investigations

The law firm of Oakes & Fosher is currently investigating the possible negligence and/or misconduct of former securities broker Matthew Christopher Maczko. According to his publicly available FINRA BrokerCheck report,…

May 02

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Robert Wamhoff Allegedly Breaches His Fiduciary Duty

By Oakes & Fosher Current Investigations

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

Apr 27

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Craig L. Hayward Allegedly Engages In Fraud

By Oakes & Fosher Current Investigations

The law firm of Oakes & Fosher is currently investigating the possible misconduct of former securities broker Craig L. Hayward. According to his publicly available FINRA BrokerCheck report, Craig L.…

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Current Investigations

Centaurus Financial Broker Timothy Tremblay Allegedly Invests Customers In Unsuitable Non-Traded REITs

Michael B. Barnett Allegedly Invests Multiple Customers In The Unsuitable Breitburn Energy

William Glaser Allegedly Unsuitably Advises Customers To Liquidate Assets And Purchase Promissory Notes

James Lunsford Allegedly Creates And Recommends The Highly Unsuitable Jadda Fund

Matthew Christopher Maczko Allegedly Churns Customer Accounts

Robert Wamhoff Allegedly Breaches His Fiduciary Duty

Craig L. Hayward Allegedly Engages In Fraud

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