Firm News & Case Results
Over 1,400 case summaries and investor alerts. Recent securities-fraud recoveries, regulatory news, and investigations.
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Alternative Investment GWG Holdings Defaults On L Bonds Interest Payments
In December of 2021 the SEC had announced its investigation into GWG Holdings $2 billion L Bond. An external auditor’s report found that GWG’s internal controls over its financial reporting showed “insufficient accounting policies and led to restating…
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Current Investigations Marc Korsch Allegedly Concentrates Accounts In Unsuitable Investments
The law firm of Oakes & Fosher is currently investigating the alleged misconduct of securities broker Marc Frederick Korsch. According to his publicly available FINRA BrokerCheck report, Marc Korsch had been the subject of multiple customer disputes over the…
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Current Investigations 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 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 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 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 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 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 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…
Read More Current Investigations 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 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 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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