Invest with Anthony Grey?

Author: alex

Did you incur investment losses with Anthony Grey? The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Anthony Grey of Gardnyr Michael Capital Inc. related to allegedly charging excessive mark-ups to his clients. Grey has been suspended and fined by FINRA. Fortunately, for those investors that incurred losses investing with Grey… Read more »

Invest with Joseph R. Daigneault

Author: alex

Did you incur investment losses with Joseph R. Daigneault? The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Joseph R. Daigneault of Investors Capital Corp. related to his allegedly providing customers consolidated reports that inaccurately reflected the value and performance of their investments. Diagneault has been suspended by FINRA. Fortunately, for… Read more »

Invest with Matthew Giannone

Author: alex

Did you incur investment losses with Matthew Giannone? The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Matthew Giannone (“Giannone”) of Oppenheimer & Co related to his alleged unauthorized trading and unsuitable investment recommendations. Giannone has 6 complaints against him. Fortunately, for those investors that incurred losses investing with Giannone may be able… Read more »

Invest with Garrett Ahrens?

Author: alex

Did you incur investment losses with Garrett Ahrens? The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Garrett Ahrens (“Ahrens”) formerly LPL Financial LLC related to his alleged violation of using false and misleading consolidated reports to his clients. Ahrens has been subject of nine FINRA customer complaints. Fortunately, for those… Read more »

Invest with Glenn Allen Moffitt

Author: alex

Did you incur investment losses with Glenn Allen Moffitt? The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Glenn Allen Moffitt (“Moffitt”) of Cambridge Investments related to his alleged conversion of client funds. Moffitt also has been barred by FINRA. Fortunately, for those investors that incurred losses investing with Moffitt may… Read more »

Invest with Jennifer Joice Trowbridge?

Author: alex

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Jennifer Joice Trowbridge of Essex Securities LLC, in Boynton Beach, Florida related to her recommendation of switching mutual funds to her clients. According to FINRA, Trowbridge, recommended, on at least 29 occasions and in 7 customer accounts, a series of mutual fund… Read more »

Invest with Bruce R. Geiger?

Author: alex

Did you incur investment losses with Bruce R Geiger?  The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Bruce R. Geiger of Thrivent Investment Management related to alleged falsification of account documents including, annuities and life insurance forms.  Geiger has been fined and suspended by FINRA. Fortunately, for those investors that… Read more »

Invest with Tammy C. Peterson?

Author: alex

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Tammy C. Peterson formerly of Merrill Lynch related to her alleged misuse of customer’s funds. Petersen is under investigation by FINRA. Fortunately, for those investors that incurred losses may be able to recover those losses through the FINRA arbitration process. Under FINRA… Read more »

Invest with Daniel P. Glavin?

Author: alex

The Securities Law Firm of Menzer & Hill, P.A. is investigating claims involving Daniel P. Glavin of Country Capital Management Company “Country Capital” related to his alleged conversion of customer funds and fabrication of account statements. Glavin has also been barred by FINRA. Fortunately, for those investors that incurred losses may be able to recover… Read more »

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 »