Current Investigations
Over 1,400 case summaries and investor alerts. Recent securities-fraud recoveries, regulatory news, and investigations.
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Current Investigations Matthew Werthe Allegedly Engages In Unauthorized Trading And Churning
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Matthew Werthe. According to his publicly available FINRA BrokerCheck report, Matthew Werthe has been the subject of multiple customer disputes.…
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Current Investigations Adam Fetterman Allegedly Places Clients Into High Risk Investments Not Suitable For Them
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Adam Fetterman. According to his publicly available FINRA BrokerCheck report, Adam Fetterman has been the subject of multiple customer disputes over the…
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Current Investigations Bryan Musso Allegedly Recommends Unsuitable Alternative Investments
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Bryan Musso. According to his publicly available FINRA BrokerCheck report, Bryan Musso has been the subject of multiple customer disputes. Bryan Musso…
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Current Investigations Jerry Willborn Allegedly Makes Material Misrepresentations
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Jerry Willborn. According to his publicly available FINRA BrokerCheck report, Jerry Willborn has been the subject of a customer dispute. Jerry Willborn is a…
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Current Investigations Edward Mirabella Allegedly Churns His Clients’ Accounts
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Edward Mirabella. According to his publicly available FINRA BrokerCheck report, Edward Mirabella has been the subject of multiple customer disputes.…
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Current Investigations Harvey Kaluzna Allegedly Makes Material Misrepresentations
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Harvey Kaluzna. According to his publicly available FINRA BrokerCheck report, Harvey Kaluzna has been the subject of multiple customer disputes. Harvey…
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Current Investigations James Sparacino Allegedly Executes Unsuitable Transactions
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker James Sparacino. According to his publicly available FINRA BrokerCheck report, James Sparacino has been the subject of multiple customer disputes. James…
Read More Current Investigations Gerald Repasz Allegedly Makes Unsuitable Investment Recommendations
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Gerald Repasz. According to his publicly available FINRA BrokerCheck report, Gerald Repasz has been the subject of multiple customer disputes. Gerald Repasz…
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Current Investigations Levert Caldwell Allegedly Recommends Unsuitable Securities
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Levert Caldwell. According to his publicly available FINRA BrokerCheck report, Levert Caldwell has been the subject of multiple customer disputes. Levert…
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Current Investigations David Kondracke Allegedly Makes Unsuitable Investment Recommendations
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker David Kondracke. According to his publicly available FINRA BrokerCheck report, David Kondracke has been the subject of multiple customer disputes.…
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Current Investigations Christopher Hibbard Discharged From Merrill Lynch Following Allegations Of Converting Customer Funds
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Christopher Hibbard. According to his publicly available FINRA BrokerCheck report, Christopher Hibbard has been the subject of numerous customer…
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Current Investigations Mark Reinking Accused Of Both Fraudulent And Negligent Behavior
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Mark Reinking. According to his publicly available FINRA BrokerCheck report, Mark Reinking is presently the subject of two customer disputes. Mark…
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