10.0David P Neuman
(720) 599-3505

UPDATE! Michael Giokas ARRESTED for FRAUD – Trinity Council and Fortune Financial

Tag Archives: Fortune Financial Services

16
Apr

UPDATE! Michael Giokas ARRESTED for FRAUD – Trinity Council and Fortune Financial

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UPDATE!  Michael Giokas ARRESTED for FRAUD – Trinity Council and Fortune Financial

Michael Giokas of Williamsville, New York Pleads Guilty to Fraud   Have you lost money with financial advisor Michael Giokas of Williamsville, New York?  We are continuing our investigation into allegations made against Michael Giokas.  According to the Buffalo News, Giokas pleaded guilty to wire fraud on April 16, 2018.  Giokas admitted to running a ...

23
Mar

WARNING! FRAUD Investigation – MICHAEL GIOKAS

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WARNING!  FRAUD Investigation – MICHAEL GIOKAS

Michael Giokas of Williamsville, New York Barred from Securities Industry by FINRA   Have you lost money with financial advisor Michael Giokas of Williamsville, New York?  We are continuing our investigation into allegations regarding Michael Giokas, who was arrested on October 11, 2017.  Recently, Giokas was barred from the securities industry by FINRA (the Financial ...

04
Oct

FRAUD ALERT! MICHAEL GIOKAS – Williamsville, NY

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FRAUD ALERT!  MICHAEL GIOKAS – Williamsville, NY

Michael Giokas of Williamsville, New York Arrested and Charged with Fraud   Have you lost money with financial advisor Michael Giokas of Williamsville, New York?  We are investigating allegations regarding Michael Giokas, who was arrested on October 11, 2017.  According to InsuranceNewsNet, Williams was arrested and charged with fraud, regarding allegations that he stole $200,000 ...

15
Aug

WARNING! Impending Investigation: JONATHAN FREEZE

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WARNING!  Impending Investigation:  JONATHAN FREEZE

Jonathan Freeze, formerly of LPL Financial and Summit Brokerage Services, Barred from Securities Industry   Have you lost money with financial advisor Jonathan Freeze of Fredericksburg, Virginia?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Jonathan D. Freeze. FINRA barred Freeze from the securities industry after he failed to respond ...

18
Apr

INVESTOR WARNING! John Olinghouse – Sparks, NV

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INVESTOR WARNING!  John Olinghouse – Sparks, NV

John Olinghouse from Sparks, Nevada Suspended from Securities Industry for One Year Have you lost money with financial advisor John Olinghouse of Sparks, Nevada?  We are investigating allegations made by FINRA (the Financial Industry Regulatory Authority), against John E. Olinghouse. FINRA suspended Olinghouse for one year from the securities industry and fined him $15,000.   ...

26
May

WARNING! Impending Investigation: GEORGE W. MONTGOMERY, FORTUNE FINANCIAL SERVICES, and UNITED PLANNERS FINANCIAL SERVICES OF AMERICA

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George W. Montgomery, Fortune Financial Services, and United Planners Financial Services of America Have you lost money with financial advisor George W. Montgomery from Phoenix and Peoria, Arizona?  We are investigating allegations made by AZ Central and Verde Independent regarding George Montgomery.  It was alleged that George Montgomery was found dead from four gunshot wounds ...

12
May

WARNING! Impending Investigation – GARY SNISKY, DAVID J. BURCH, AND BRENDA RIDLEY

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–IMPENDING INVESTIGATION WARNING!— INVESTMENT LOSSES WITH GARY SNISKY, DAVID J. BURCH, AND BRENDA RIDLEY Have you lost money in an investment operated by Gary Snisky from Longmont, Colorado? Gary Snisky operated a number of companies, including Colony Capital LLC, Colony Capital Holdings, Arete LLC, CMG Offering 12PO5i (or “CMG5”), CMG Offering 12PO10i (or “CMG10”), Summit ...

10.0David P Neuman

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