Current Investigations Archives

Jul 20

Kalos Capital’s John Moriarty Allegedly Recommends GPB Capital Holdings Amid “Ponzi Scheme” Allegations

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently interested in hearing from investors who believe they were financially harmed by an alternative asset management firm called GPB Capital Holdings,…

Jul 20

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broker negligence attorney - Oakes & Fosher

Moloney Securities’ Edward Balmes Allegedly Recommends GPB Capital Holdings Amid “Ponzi Scheme” Allegations

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently interested in hearing from investors who believe they were financially harmed by an alternative asset management firm called GPB Capital Holdings,…

Jul 16

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Steven Luftschein Allegedly Engages In Excessive Trading

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Steven Luftschein. According to his publicly available FINRA BrokerCheck report, Steven Luftschein was the…

Jul 03

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David Fenning Allegedly Manages Customers’ Accounts With Negligence

By Oakes & Fosher Current Investigations No Comments

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

Jul 03

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Robert Buffington Allegedly Executes Unauthorized Trades

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Robert Buffington. According to his publicly available FINRA BrokerCheck report, Robert Buffington was the…

Jul 03

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Kevin Rainwater Allegedly Recommends Unsuitable Investments

By Oakes & Fosher Current Investigations No Comments

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

Jul 03

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Keith Simmons Allegedly Recommends Unsuitable Investments

By Oakes & Fosher Current Investigations No Comments

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

Jul 03

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Thomas Kieffer Allegedly Breaches His Fiduciary Duty

By Oakes & Fosher Current Investigations No Comments

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

Jul 03

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Charles Euler Allegedly Recommends Unsuitable Investments

By Oakes & Fosher Current Investigations No Comments

The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Charles Euler. According to his publicly available FINRA BrokerCheck report, Charles Euler was the…

Jun 29

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LPL Financial Sanctioned Due To Alleged Unsuitable Non-Traded REIT And Leveraged ETF Sales

By Oakes & Fosher Current Investigations No Comments

Oakes & Fosher is currently interested in hearing from customers of the independent broker dealer, LPL Financial, that believe they experienced losses due to purchasing non-traded real estate investment trust…

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