Foronda is facing an investigation after a preliminary determination that he violated FINRA Rules. The Sonn Law Group is investigating allegations that Albert Foronda committed[...]
Broker / Advisor Investigations
Sievert is currently facing two customer complaints alleging the sale of unsuitable private placement interests. The Sonn Law Group is investigating allegations that Michael Sievert[...]
Case is currently facing two customer disputes alleging concerns over alternative investments. The Sonn Law Group is investigating allegations that Steven Case committed misconduct. If[...]
Henderson was also charged with failure to disclose tax liens. The Sonn Law Group is investigating allegations that Robert Henderson committed misconduct. If you or[...]
A federal lawsuit claims GPB Capital Holdings has been paying investors dividends out of their own invested funds. The Sonn Law Group is investigating allegations[...]
Coyne was being investigated by FINRA following allegations of misconduct. The Sonn Law Group is investigating allegations that Gerald Coyne committed misconduct. If you or[...]
Rusty Tweed was barred by FINRA and fined $50,000 after reports of misrepresentation. The Sonn Law Group is investigating allegations that Rusty Tweed committed misconduct.[...]
Booth allegedly defrauded customers over a period of many years through misrepresentations and lies. The Sonn Law Group is investigating allegations that James Booth committed[...]
D’Meo was facing a FINRA investigation into his personal financial disclosures. The Sonn Law Group is investigating allegations that James D’Meo committed misconduct. If you[...]
Borsellino was also fined $5,000 and ordered to return lost funds to former customers. The Sonn Law Group is investigating allegations that John Borsellino committed[...]