Firm News & Case Results
Over 1,400 case summaries and investor alerts. Recent securities-fraud recoveries, regulatory news, and investigations.
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Current Investigations Roger Denha Allegedly Perpetrates A Fraudulent “Cherry-Picking” Scheme
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Roger Denha. Roger Denha was a Michigan based securities broker. He worked in the securities industry for twenty-three years. During his career, he…
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Current Investigations Multiple Customers Accuse Austin Dutton Of Negligence
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Austin Dutton. According to his publicly available FINRA BrokerCheck report, Austin Dutton has been the subject of numerous customer disputes over the course…
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Current Investigations Bruce Worthington Allegedly Misappropriates $100,000 From A Customer Over A Twelve Year Period
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Bruce Worthington. According to his publicly available FINRA BrokerCheck report, Bruce Worthington has been the subject of a customer dispute. Bruce…
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Current Investigations James Bylenga Allegedly Solicits A Loan From A Customer Under False Pretenses
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker James Bylenga. According to his publicly available FINRA BrokerCheck report, James Bylenga has been the subject of a customer dispute. James Bylenga…
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Current Investigations Perry De Leeuw Allegedly Solicits Funds To Invest In An Undisclosed, Private Security Known As Waterbos
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Perry De Leeuw. According to his publicly available FINRA BrokerCheck report, Perry De Leeuw has been the subject of multiple customer disputes…
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Current Investigations Corey Lee Mireau Allegedly Makes Highly Unsuitable Private Investment Recommendations
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Corey Lee Mireau. According to his publicly available FINRA BrokerCheck report, Corey Lee Mireau has been the subject of a customer dispute and a…
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Current Investigations Francesco Puccio Allegedly Misappropriates Funds
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Francesco Puccio. According to his publicly available FINRA BrokerCheck report, Francesco Puccio has been the subject of multiple customer disputes.…
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Current Investigations Brian M. Berger Allegedly Misappropriated Funds From Elderly Customers
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Brian M. Berger. According to his publicly available FINRA BrokerCheck report, Brian M. Berger has been the subject of multiple customer disputes.…
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Current Investigations Thomas Lagan Facing Criminal Charges Of Grand Larceny In The First Degree
Thomas Lagan was a New York based securities broker. He worked in the securities industry for twenty-seven years. He spent his entire career registered with Mercer Allied Company. He is no longer working as a registered securities broker in any fashion.…
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Current Investigations Mark Hopkins Allegedly Converts Customer Funds Under The Guise Of An Outside Investment
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Mark Hopkins. According to his publicly available FINRA BrokerCheck report, Mark Hopkins has been the subject of multiple customer disputes. Mark…
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Current Investigations Michael Bastardi Allegedly Engages In Unsuitable Margin Trading
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Michael Bastardi. According to his publicly available FINRA BrokerCheck report, Michael Bastardi has been the subject of multiple customer disputes.…
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Current Investigations Robert Charles High Allegedly Misappropriates Customer Funds
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Robert Charles High. According to his publicly available FINRA BrokerCheck report, Robert Charles High has been the subject of multiple customer…
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