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10
Jan

STEVEN PAGARTANIS Sentenced to Prison – East Setauket, NY

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Steven Pagartanis of Lombard Securities in East Setauket Sentenced to Prison

Steven Pagartanis, formerly with Lombard Securities, Sentenced to 170 Months in Prison   Have you lost money with financial advisor Steven Pagartanis of East Setauket, New York?  We are continuing to look into allegations made against Steven Pagartanis, who was charged with securities fraud and mail and wire fraud by the U.S. Attorney for the […]

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8
Jan

GABRIEL HYNES of NYLife BARRED – St. Augustine, FL

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Losses with Gabriel Hynes of NYLife in St. Augustine, FL

Gabriel Hynes, formerly with NYLife Securities, Barred from Securities Industry   Have you lost money with financial advisor Gabriel Hynes of St. Augustine, Florida?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Gabriel W. Hynes.  FINRA barred Hynes from the securities industry after he failed to respond to a FINRA […]

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7
Jan

INVESTIGATION: SHLOMO STRUGANO – Reseda, CA

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INVESTOR ALERT! Shlomo Strugano of First Allied Securities in Reseda, CA

Shlomo Strugano, formerly with First Allied Securities, Barred from Securities Industry   Have you lost money with financial advisor Shlomo Strugano of Reseda, California?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Shlomo Strugano.  FINRA barred Strugano from the securities industry after he failed to respond to a FINRA investigation.  […]

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7
Jan

INVESTIGATION: John Chrysadakis of Norwalk, CT is BARRED

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John Chrysadakis, formerly with Northwestern Mutual Investment Services, Barred from Securities Industry   Have you lost money with financial advisor John Chrysadakis of Norwalk, Connecticut?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against John A. Chrysadakis.  FINRA barred Chrysadakis from the securities industry after he failed to respond to a […]

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3
Jan

INVESTOR ALERT: Stephen Carver of Peoria, IL is BARRED

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INVESTOR ALERT! Stephen Carver of Cetera Advisors in Peoria, IL

Stephen Carver, formerly with Cetera Advisors, Barred from Securities Industry   Have you lost money with financial advisor Stephen Carver of Peoria, Illinois?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Stephen C. Carver.  FINRA barred Steve Carver from the securities industry after he failed to respond to a FINRA […]

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3
Jan

INVESTIGATION: John Cahill of Upper Saddle River, NJ

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Investor Alert! John Cahill of Janney Montgomery Scott in Upper Saddle River, NJ

John Cahill, formerly with Janney Montgomery Scott, Barred from Securities Industry   Have you lost money with financial advisor John Cahill of Upper Saddle River, New Jersey?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against John J. Cahill.  FINRA barred Cahill from the securities industry after he failed to respond […]

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1
Jan

INVESTIGATION of GREGORY PEASE – Red Bank, NJ

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Update! Gregory Pease of Wells Fargo in Red Bank, NJ

 Israels & Neuman, PLC Investigates Gregory Pease, Formerly of Wells Fargo   Have you lost money with financial advisor Gregory T. Pease, formerly with Wells Fargo in Red Bank, New Jersey?  We are investigating allegations of customers related to Gregory Pease. Pease has been the subject of ten customer complaints. One customer complaint alleges that […]

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31
Dec

TED CADWALLADER of Ameriprise is Now BARRED

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Ted Cadwallader, formerly with Ameriprise Financial Services, Barred from Securities Industry   Have you lost money with financial advisor Ted Cadwallader of Getzville, New York?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Ted W. Cadwallader.  FINRA barred Ted Cadwallader from the securities industry after he failed to respond to […]

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31
Dec

CHRISTOPHER LAWS of LPL Financial Now BARRED by SEC

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INVESTOR ALERT! Christopher Laws of LPL Financial is BARRED

Former LPL Financial Broker Christopher S. Laws, Barred by SEC   Have you lost money investing with Christopher Laws, Jonathan Cooke, Danny Hood, or Brandon Long? In 2017, Christopher Laws, Jonathan Cooke, Danny Hood, and Brandon Long were recently the subject of a regulatory action by the Securities and Exchange Commission (SEC).   According to a […]

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30
Dec

INVESTIGATION: EDWARD ESPINAL of Wayne, NJ

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INVESTOR ALERT! Edward Espinal of Santander Securities and JP Morgan in Wayne, NJ

Edward Espinal, with Santander Securities and J.P. Morgan Securities, Subject of SEC Complaint Have you lost money with financial advisor Edward W. Espinal of Wayne, New Jersey?  We are investigating allegations made by the Securities and Exchange Commission (SEC) against Edward Espinal.  The SEC alleged that Espinal raised funds from investors for purported investments in […]

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