Author: Jeff Erez
Erez Law is currently investigating Morgan Stanley financial advisor Gerardo Latimer-Janer (CRD# 2491626) regarding Puerto Rico bond losses. Latimer-Janer has been registered with Morgan Stanley in Ft. Lauderdale, Florida since 2014. Puerto Rico suffers from long-term financial and economic deficiencies … Continue reading
Erez Law is currently investigating former Ameritas Investment Corp. financial advisor Michael Arteca (CRD# 4550695) regarding investment losses due to real estate investment trusts (REITs). Arteca has been registered with Pruco Securities, LLC in Uniondale, New York since September 2017. … Continue reading
There are options for customers former Oppenheimer & Co. Inc. financial advisor Paul Dangelo (CRD# 1837472) who is alleged to recommend unsuitable Puerto Rico bonds that resulted in investment losses. Dangelo was registered with Oppenheimer & Co. Inc. in Saddle … Continue reading
Erez Law is currently investigating former Royal Alliance Associates, Inc. financial advisor Kimberly Kitts (CRD# 2768200) regarding misappropriated funds. Kitts was registered with Royal Alliance Associates, Inc. in Palmer, Massachusetts from 2004 to November 2017, when she was terminated regarding, … Continue reading
Erez Law is currently investigating Aegis Capital Corp. financial advisor Dominick Diorio (CRD# 2447817) regarding unauthorized and unsuitable investment recommendations. Diorio has been registered with Aegis Capital Corp. in Melville, New York since 2011. Diorio has been the subject of … Continue reading
J.J.B. Hilliard, W.L. Lyons, LLC financial advisor Michael Barnett (CRD# 5792242) has numerous pending customer complaints regarding losses sustained from investments in Breitburn Energy Partners Limited Partnership and other acts of securities fraud. Barnett has been registered with J.J.B. Hilliard, … Continue reading
Former Kovack Securities Inc. financial advisor Andrew Corbman (CRD# 2513558) regarding accused of recommending unsuitable penny stocks. Corbman was registered with Newbridge Securities Corporation in Lansdowne, Virginia from November 2015 to March 2016 and with Kovack Securities Inc. in Lansdowne, … Continue reading
Erez Law is interested in speaking with investors who may have suffered losses due to investments with DJBennett convertible and promissory notes, which is linked to a $20 million Ponzi Scheme that bilked investors out of their life savings. It … Continue reading
Erez Law is currently investigating Future Income Payments, LLC (FIP LLC) and related investments and insurance policies funded by FIP distributions. The FIPs were formerly known as Pensions, Annuities & Settlements, LLC. FIPs are investments that are primarily sold as … Continue reading
Former HD Vest Investment Services financial advisor Jerry Raines (CRD# 4578689) is alleged to recommend his client invest in Woodbridge Group of Companies. Raines was registered with HD Vest Investment Services in Kilgore, Texas from 2014 to 2017. The Woodbridge … Continue reading