10.0David P Neuman
(720) 599-3505

STEVEN PAGARTANIS Sentenced to Prison – East Setauket, NY

Tag Archives: misappropriate

10
Jan

STEVEN PAGARTANIS Sentenced to Prison – East Setauket, NY

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STEVEN PAGARTANIS Sentenced to Prison – East Setauket, NY

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 ...

07
Nov

INVESTIGATION: Ma Rosa Linan Abrego of McAllen, TX

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INVESTIGATION:  Ma Rosa Linan Abrego of McAllen, TX

Ma Rosa Linan Abrego, formerly with Merrill Lynch, Barred from Securities Industry   Have you lost money with financial advisor Ma Rosa Linan Abrego from McAllen, Texas?  We are looking into allegations made by FINRA (the Financial Industry Regulatory Authority) against Abrego. FINRA barred her from the securities industry after she failed to respond to ...

30
Oct

WARNING: Investigation of JEFFEREY DYRA – Naperville, IL

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WARNING:  Investigation of JEFFEREY DYRA – Naperville, IL

Jefferey Dyra, formerly with Bankers Life Securities, Barred from Securities Industry   Have you lost money with financial advisor Jefferey Dyra from Naperville, Illinois?  We are looking into allegations made by FINRA (the Financial Industry Regulatory Authority) against Jefferey William Dyra. FINRA barred Jefferey Dyra from the securities industry after he failed to respond to ...

10
Sep

VICTIM INFO: Losses with MICHAEL BARRY CARTER of McLean, VA

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VICTIM INFO:  Losses with MICHAEL BARRY CARTER of McLean, VA

Michael Barry Carter, formerly with Morgan Stanley, Barred from Securities Industry   Have you lost money with financial advisor Michael Barry Carter from McLean, Virginia?  The Law Firm of Israels & Neuman is looking into allegations made by FINRA (the Financial Industry Regulatory Authority) against Michael Barry Carter also known as Mike Carter. FINRA barred ...

18
Apr

INVESTOR ALERT! Erin Verespy of HD Vest Is Now BARRED

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INVESTOR ALERT!  Erin Verespy of HD Vest Is Now BARRED

Have you lost money with financial advisor Erin Verespy of Trumbull, Connecticut?    We are looking into allegations made by FINRA, the Financial Industry Regulatory Authority, against Erin Lynn Verespy. FINRA barred Verespy from the securities industry after she failed to respond to a FINRA investigation.  FINRA was investigating Verespy based on allegations that she ...

14
Dec

CHRISTOPHER HELLMAN Customer Complaints – Boca Raton, FL

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CHRISTOPHER HELLMAN Customer Complaints – Boca Raton, FL

Christopher Hellman, formerly with FMSbonds and Merrill Lynch, Barred from Securities Industry   Have you lost money with financial advisor Christopher Hellman of Boca Raton, Florida?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Christopher Charles Hellman. FINRA barred Chris Hellman from the securities industry after he failed to respond ...

12
Sep

INVESTOR WARNING! Investigation of JEFFERY KELLY – Getzville, NY

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INVESTOR WARNING!  Investigation of JEFFERY KELLY – Getzville, NY

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

30
Aug

INVESTOR ALERT! Daniel Winger of PFS Investments BARRED

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INVESTOR ALERT!  Daniel Winger of PFS Investments BARRED

Daniel Winger, formerly of PFS Investments, Barred from Securities Industry by FINRA   Have you lost money with financial advisor Daniel Winger of Federal Way, Washington?  We are investigating allegations made by FINRA (the Financial Industry Regulatory Authority), against Daniel Noah Winger.  Daniel Winger was barred from the securities industry by FINRA after it was ...

26
Jul

WARNING! Investigation: STEVEN PAGARTANIS Charged With FRAUD

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WARNING!  Investigation:  STEVEN PAGARTANIS Charged With FRAUD

Steven Pagartanis, formerly with Lombard Securities, Charged with Fraud   Have you lost money with financial advisor Steven Pagartanis of East Setauket, New York?  We are continuing our investigation into allegations made against Steven Pagartanis, who was recently charged with securities fraud and mail and wire fraud by the U.S. Attorney for the Eastern District ...

31
May

UPDATE! Steven Pagartanis of LOMBARD SECURITIES – Allegations of STEALING INVESTORS’ MONEY

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UPDATE!  Steven Pagartanis of LOMBARD SECURITIES – Allegations of STEALING INVESTORS’ MONEY

Steven Pagartanis, formerly with Lombard Securities, Alleged by SEC to Run $8 Million Scheme   Have you lost money with financial advisor Steven Pagartanis of Setauket, New York?  We are continuing our allegations made by the Securities and Exchange Commission (SEC) against Steven Pagartanis.  The SEC alleged that Pagartanis raised $8 million from investors in ...

10.0David P Neuman

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