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Current Investigations

Over 1,400 case summaries and investor alerts. Recent securities-fraud recoveries, regulatory news, and investigations.

Current Investigations
January 8, 2022

Adam Gerard Belardino Allegedly Misrepresents Investments

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Adam Gerard Belardino. According to his publicly available FINRA BrokerCheck report, Adam Belardino had been the subject of multiple customer disputes over…

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Current Investigations
October 29, 2021

Donald Joseph Fowler Allegedly Churns Customer’s Accounts

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Donald Joseph Fowler. According to his publicly available FINRA BrokerCheck report, Donald Fowler had been the subject of multiple customer disputes over the…

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Current Investigations
September 12, 2021

Daniel Jossen Allegedly Misrepresents Investments

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Daniel Jossen. According to his publicly available FINRA BrokerCheck report, Daniel Jossen had been the subject of multiple customer disputes over the course…

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Current Investigations
June 22, 2021

Michael Joseph Dellaporta Jr. Allegedly Churns Customer Accounts

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Michael Joseph Dellaporta Jr. According to his publicly available FINRA BrokerCheck report, Michael Dellaporta had been the subject of multiple customer…

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Current Investigations
June 5, 2021

Jeffrey Alan Fladell Allegedly Misrepresents Investments To An Elderly Investor

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Jeffrey Alan Fladell. According to his publicly available FINRA BrokerCheck report, Jeffrey Fladell had been the subject of multiple customer disputes over…

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Current Investigations
June 5, 2021

Jeffrey David Stanga Allegedly Misrepresents Private Placements

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Jeffrey David Stanga. According to his publicly available FINRA BrokerCheck report, Jeffrey Stanga had been the subject of multiple customer disputes over…

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Current Investigations
May 6, 2021

Bryan Mazliach Allegedly Excessively Trades In Customer Accounts

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Bryan Gabriel Mazliach. According to his publicly available FINRA BrokerCheck report, Bryan Mazliach had been the subject of multiple customer disputes over…

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Current Investigations
April 5, 2021

Gary Hammond Allegedly Recommends Deceptive Private Transactions

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Gary Wayne Hammond. According to his publicly available FINRA BrokerCheck report, Gary Hammond had been the subject of multiple customer disputes over the…

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Alternative Investment
March 16, 2021

Megurditch “Mike” Patatian Allegedly Recommends Unsuitable Variable Annuities

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Megurditch "Mike" Patatian. According to his publicly available FINRA BrokerCheck report, Mike Patatian had been the subject of multiple customer disputes…

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Current Investigations
February 15, 2021

John Timberlake Allegedly Recommends Unsuitable Investments

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker John Hillman Timberlake. According to his publicly available FINRA BrokerCheck report, John Timberlake has been the subject of multiple customer disputes…

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Current Investigations
December 31, 2020

Adam Goodman Allegedly Executes Unauthorized Transactions

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Adam Goodman. According to his publicly available FINRA BrokerCheck report, Adam Goodman has been the subject of multiple customer disputes over the course…

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Alternative Investment
November 17, 2020

Non-Traded REIT Inland Real Estate’s Prices Fall In Secondary Market

Certain Non-Traded Real-Estate Investment Trusts (REITs) have fallen up to 80% from recent reported statement prices. A survey of two major secondary market makers for these products reflected that that secondary markets for their REITs had fallen to new…

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