Invest with Sunil Sharma?

Author: alex

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Sunil Sharma of Merrill Lynch and Raymond James related to his alleged involvement in a $6 Million ponzi scheme. Sharma, plead guilty to wire fraud charges in Federal court. According to the U.S. Attorney Office (“USAO”), Mr. Sharma admitted that he stole… Read more »

Invest with Michael A. DeMaria?

Author: alex

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Michael A. DeMaria of Northwestern Mutual Investment Services LLC related to his alleged unauthorized transfer of his customer’s funds without customer consent. DeMaria has also been fined $15,000 and suspended by FINRA. Fortunately, for those investors that incurred losses may be able to… Read more »

Invest with Michael Oppenheim?

Author: Michael Hill

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Michael Oppenheim of JP Morgan in regards to theft of client funds valuing over $20 Million. If you lost money with Michael Oppenheim of JP Morgan, please call the Securities Law Firm of Menzer & Hill, P.A. at 888-923-9223 to explore your… Read more »

Invest with Dennis K. Karasik?

Author: Michael Hill

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Dennis K. Karasik of CKA related to his unlawful sale of bonds. On July 8, 2014, FINRA imposed a bar from association with any FINRA member firm against Karasik in connection with Karasik’s offer and sale of Diversified’s bonds. If you lost… Read more »

Invest with Douglas Melzer?

Author: Michael Hill

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Douglas J. Melzer of Wells Fargo Advisors LLC, related to his misappropriated funds and his engagement in private securities transactions.  Melzer also has been barred by FINRA for allegedly requesting to change rep codes without proper authorization from Wells Fargo. If you… Read more »

Invest with Terry Joe Bagwell?

Author: Michael Hill

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Terry Joe Bagwell of Pruco Securities related to his improper supervision of representatives in an ongoing Ponzi Scheme. If you lost money with Terry Joe Bagwell or Pruco Securities , please call the Securities Law Firm of Menzer & Hill, P.A. at 888-923-9223… Read more »

Invest with Charles Fackrell?

Author: Michael Hill

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Charles Caleb Fackrell of LPL Financial for allegedly converting customer funds and selling private securities offerings.  Fackrell was terminated by LPL on December 24, 2014. If you lost money with Charles Caleb Fackrell or LPL Financial please call the Securities Law Firm… Read more »

Invest with Arjent LLC, Pangaea, or Excalibur Asset Management ?

Author: Michael Hill

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Pangaea LLC, Arjent LLC, and Excalibur Asset Management related to fraud charges filed by the SEC. CEO Robert P. DePalo, and Managing Director Joshua B. Gladtke are facing criminal charges through the New York County D.A. pursuant to fraud charges. If you… Read more »

Invest With Robert Frederick Blake ?

Author: Michael Hill

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Robert Frederick Blake “Blake” related to Tenant-in-Common or “TIC” investments. Blake also has seven customer disputes against him, and one currently pending. Blake was previously registered with Dupont Walston Inc., Reynolds Securities, Merrill Lynch, Hanifen, Imhoff, Inc., First Allied Securities, American Fronteer… Read more »

Securities Law Firm of Menzer & Hill, P.A. Announces Investigation Into The Sales Practices Of Broker-Dealers That Solicited Purchases of Inverse and Leveraged Exchange-Traded Funds (ETFs)

Author: LPclient

BOCA RATON, Fla.–(BUSINESS WIRE)– The Securities Law Firm of Menzer & Hill, P.A. (www.suemyadvisor.com) announced today that it has filed arbitration claims and continues to investigate the sales practices of brokerage firms that solicited investors to buy leveraged and inversed Exchanged-Traded Funds (“ETFs”).  Many brokerage firms, through their financial advisors, have solicited purchases in these… Read more »