Trevor Rahn is facing multiple customer complaints concerning allegations of high frequency trading activity. The Sonn Law Group is investigating allegations that Trevor Rahn was[...]
Broker / Advisor Investigations
GPB Capital has been the subject of multiple regulatory investigations and an FBI referral, leaving investors clueless as to the fate of their investments. The[...]
Michael Cohn, who formerly worked for the SEC as an examiner, left the SEC to join GPB and allegedly shared compromising information about GPB investigations.[...]
George Marwieh allegedly failed to disclose excessive commissions, misuse of client funds, and conflicts of interest to the Texas State Securities Board. The Sonn Law[...]
Anthony Hobson has been the subject of at least three customer complaints over the course of his career. The Sonn Law Group is investigating allegations that[...]
FINRA is seeking a judgement against Daniel Arcuri Jr. after he failed to appear and testify in connection with an investigation into his conduct. The Sonn[...]
Adam Lunceford is facing allegations that he recommended unsuitable investments in non-traded REITs. The Sonn Law Group is investigating allegations that Adam Lunceford made unsuitable[...]
Frederick Stow was terminated from his position in May 2019 following accusations that he misappropriated funds from customer accounts. The Sonn Law Group is investigating[...]
Forte and Lawrence allegedly churned accounts of an elderly client suffering from dementia. The Sonn Law Group is investigating Ami Forte and Charles Lawrence based[...]
Dennis Mehringer Jr. refused to appear for testimony as requested by FINRA when it began an investigation into possible misconduct. The Sonn Law Group is[...]