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 Dennis Hayes Allegedly Places Member Firm Customers In Unsuitable Private Investments
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Dennis Hayes. According to his publicly available FINRA BrokerCheck report, Dennis Hayes has been the subject of of multiple customer disputes. Dennis…
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Current Investigations Erryn Barkett Allegedly Recommends Illiquid Alternative Investments And Annuities
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Erryn Barkett. According to his publicly available FINRA BrokerCheck report, Erryn Barkett has been the subject of multiple customer disputes. Erryn…
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Alternative Investment Past & Present Cases Involving George Merhoff ($3.5M+ in Settlements)
Oakes & Fosher is currently investigating former securities broker George Merhoff. According to his publicly available FINRA BrokerCheck report, George Merhoff has been the subject of numerous customer disputes. George Merhoff worked most recently as an…
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Current Investigations Paul Blum Allegedly Recommends High-Risk Energy Sector Corporate Bonds To Numerous Customers
The law firm of Oakes & Fosher is currently investigating the alleged misconduct of former securities broker Paul Blum. According to his publicly available FINRA BrokerCheck report, Paul Blum has been the subject of multiple customer disputes. Paul Blum was a…
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Current Investigations Robert Stefanelli Allegedly Churns His Client’s Account
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Robert Stefanelli. According to his publicly available FINRA BrokerCheck report, Robert Stefanelli has been the subject of multiple customer disputes over…
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Current Investigations Jesus Rodriguez Allegedly Breaches His Fiduciary Duty
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Jesus Rodriguez. According to his publicly available FINRA BrokerCheck report, Jesus Rodriguez has been the subject of multiple customer disputes.…
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Current Investigations Jimmy Makris Allegedly Recommends Unsuitable Investments To Multiple Customers
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Jimmy Makris. According to his publicly available FINRA BrokerCheck report, Jimmy Makris has been the subject of multiple customer disputes. Jimmy…
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Current Investigations Leon Rehak Accused Of Excessive Trading, Churning, Fraud, And More
Oakes & Fosher is currently investigating the possible negligence and/or misconduct of securities broker Leon Rehak. According to his publicly available FINRA BrokerCheck report, Leon Rehak has been the subject of multiple customer complaints over the course…
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Current Investigations Timothy Vanlohuizen Allegedly Makes Unsuitable Investment Recommendations
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Timothy Vanlohuizen. According to his publicly available FINRA BrokerCheck report, Timothy Vanlohuizen has been the subject of multiple customer disputes…
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Current Investigations Jeffrey Cadan Allegedly Trades His Customer’s Accounts Excessively
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of former securities broker Jeffrey Cadan. According to his publicly available FINRA BrokerCheck report, Jeffrey Cadan has been the subject of multiple customer disputes. Jeffrey…
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Current Investigations Travis Dillard Allegedly Recommends Unsuitable Equities To Multiple Customers
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Travis Dillard. According to his publicly available FINRA BrokerCheck report, Travis Dillard has been the subject of multiple customer disputes over the…
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Current Investigations Arthur Hoffman Allegedly Executed Private Securities Transactions
The law firm of Oakes & Fosher is presently investigating the alleged misconduct of securities broker Arthur Hoffman. According to his publicly available FINRA BrokerCheck report, Arthur Hoffman has been the subject of a customer dispute in his career. Arthur…
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