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INVESTIGATION of ROBERT DISMAN in Las Vegas, NV

Tag Archives: Raymond James

14
May

INVESTIGATION of ROBERT DISMAN in Las Vegas, NV

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INVESTIGATION of ROBERT DISMAN in Las Vegas, NV

 Israels & Neuman, PLC Investigates Complaints Against Robert Disman of Raymond James   Have you lost money with financial advisor Robert Z. Disman (CRD# 1023099), of Raymond James, in Las Vegas, Nevada?  We are investigating allegations of former customers related to Robert or Bob Disman. Bob Disman’s BrokerCheck report, a public record maintained by FINRA, states ...

26
Dec

INVESTIGATION: WILLIAM COUNCIL of Raymond James – San Diego, CA

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INVESTIGATION:  WILLIAM COUNCIL of Raymond James – San Diego, CA

William Council, with Raymond James, Subject of Two Customer Complaints   Have you lost money with financial advisor William Council of San Diego, California?  We are investigating allegations made against William M. Council.  According to FINRA’s BrokerCheck, Council has been the subject of one customer complaint, alleging claims regarding over-concentration of stocks in one market ...

12
Sep

INVESTIGATION! STEVEN REZNIK of Raymond James – Tallahassee

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INVESTIGATION!  STEVEN REZNIK of Raymond James – Tallahassee

 Israels & Neuman, PLC Investigates Arbitration Claims Against Steven Reznik and Raymond James Financial Services   Have you lost money with financial advisor Steven Reznik (CRD #1067199), or Raymond James Financial Services in Tallahassee, Florida?  We are investigating allegations made by former customers of Steven Reznik also known as Steve Reznik.   Steve Reznik and his ...

16
Nov

UPDATE! Claus Foerster Sentenced to Only Two Years for $3 Million Ponzi Scheme

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UPDATE!  Claus Foerster Sentenced to Only Two Years for $3 Million Ponzi Scheme

Claus Foerster, Former Raymond James and Morgan Keegan Advisor, Sentenced to Only Two Years for $3 Million Ponzi Scheme   Have you lost money investing with Claus Foerster of Greenville, South Carolina?  According to wsoctv.com, Foerster was indicted in March 2016 for running a $3 million Ponzi scheme.  Foerster was previously employed as a financial advisor ...

05
Aug

WARNING! Impending Investigation: NICK CAVAZOS and RAYMOND JAMES

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WARNING!  Impending Investigation:  NICK CAVAZOS and RAYMOND JAMES

Ciro “Nick” Cavazos and Raymond James   Have you lost money with financial advisor Ciro Cavazos of Chico, California?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Ciro “Nick” Cavazos. FINRA suspended Cavazos for three months, fined him $5,000, and ordered him to pay restitution of $7,000 for borrowing $10,000 ...

11
Mar

WARNING! Impending Investigation: JEFFREY INGROS, MERRILL LYNCH, and RAYMOND JAMES FINANCIAL SERVICES

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WARNING!  Impending Investigation:  JEFFREY INGROS, MERRILL LYNCH, and RAYMOND JAMES FINANCIAL SERVICES

Jeffrey Ingros, Merrill Lynch, and Raymond James Financial Services   Have you lost money with financial advisor Jeffrey Ingros of Beaver, Pennsylvania?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Jeffrey S. Ingros. FINRA barred Ingros from the securities industry after he failed to respond to a FINRA investigation.  FINRA ...

09
Mar

UPDATE! CLAUS FOERSTER INDICTED IN PONZI SCHEME

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UPDATE!  CLAUS FOERSTER INDICTED IN PONZI SCHEME

Claus Foerster, Former Raymond James and Morgan Keegan Advisor, Indicted in Ponzi Scheme   Have you lost money investing with Claus Foerster of Greenville, South Carolina?  According to wsoctv.com, Foerster was recently indicted for running a $3 million Ponzi scheme.  Foerster was previously employed as a financial advisor with Raymond James and Morgan Keegan.   ...

12
Jun

WARNING! Impending Investigation: MARK A. BULLIVANT and RAYMOND JAMES and ASSOCIATES

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Mark A. Bullivant and Raymond James and Associates Have you lost money with financial advisor Mark A. Bullivant of Fort Myers, Florida?  We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Mark Bullivant.  Bullivant was barred from the securities industry after he failed to respond to a FINRA investigation.  FINRA was ...

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