Current Investigations Archives

Jul 23

Dean Grant Faces Criminal Charges Of Insurance Fraud, Forgery, and Theft By Taking

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating the possible negligence and/or misconduct by former securities broker Dean Grant. His publicly available FINRA BrokerCheck report shows that he…

Jul 23

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Lawrence Ira Goldstein Allegedly Recommends Unsuitable Investments

By Oakes & Fosher Current Investigations No Comments

Oakes & Fosher is currently investigating the possible negligence and/or misconduct by securities broker Lawrence Ira Goldstein. According to his publicly available FINRA BrokerCheck report, Lawrence Ira Goldstein has received…

Jul 23

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Mark Augusta Accused Of Financial Elder Abuse

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating the possible negligence and/or misconduct of securities broker Mark Augusta. His publicly available FINRA BrokerCheck report shows that Mark Augusta…

Jul 23

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William Council Allegedly Recommends Unsuitable Securities

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating the possible negligence and/or misconduct of securities broker William Council. His publicly available FINRA BrokerCheck report shows that he has…

Jul 23

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Andrew Burdsall Allegedly Misrepresents Key Details About Investments

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating the alleged misconduct and/or negligence of securities broker Andrew Burdsall. According to his publicly available FINRA BrokerCheck report, Andrew Burdsall…

Jul 23

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Peter Bakalis Allegedly Forges Customer Signatures

By Oakes & Fosher Current Investigations No Comments

Oakes & Fosher is currently investigating the alleged misconduct and/or negligence of securities broker Peter Bakalis. According to his publicly available FINRA BrokerCheck report, Peter Bakalis received a complaint from…

Jul 22

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Matthew Buchsbaum Allegedly Implements The Highly Unsuitable Yield Enhancement Strategy

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating securities broker Matthew Buchsbaum's potential involvement in what is known as the Yield Enhancement Strategy--also known as the YES strategy.…

Jul 22

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Scott Rosenberg Allegedly Recommends The Unsuitable Yield Enhancement Strategy

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating securities broker Scott Rosenberg for possible negligence and/or misconduct. Scott Rosenberg is a New York based securities broker. He has…

Jul 22

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Robert Berg Allegedly Recommends Speculative Investments

By Oakes & Fosher Current Investigations No Comments

Securities broker, Robert Berg, is currently being investigated by the law firm of Oakes & Fosher. His publicly available FINRA BrokerCheck report shows that he has received multiple customer complaints…

Jul 22

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James Heafner Allegedly Invests Customers In Unregistered Securities Away From His Member Firm

By Oakes & Fosher Current Investigations No Comments

Former securities broker, James Heafner, is currently being investigated by the law firm of Oakes & Fosher for possible negligence and/or misconduct. According to his publicly available FINRA BrokerCheck report,…

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