Articles Posted in Investigation

RASHAWN RUSSELL of Deutsche Bank Indicted for CRYPTO FRAUD
Israels & Neuman, PLC

BROOKLYN, NEW YORK Did you invest in cryptocurrency with Rashawn Russell of Deutsche Bank?  Our securities arbitration firm is looking into allegations made against this advisor.  Earlier this week, he was indicted for fraud.  He is alleged to have solicited investors to give him money to invest in cryptocurrencies through an entity called R3 Crypto…

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Steven McCormick of Woodbury Financial is Barred
Israels & Neuman, PLC

SIMI VALLEY, CALIFORNIA Did you invest with financial advisor Steven McCormick in Simi Valley, California? Israels & Neuman is looking into claims made by FINRA against this advisor, who was affiliated of Woodbury Financial Services from March 2019 to January 2024 and with Osaic Wealth from January 2024 to October 2024. He was recently barred…

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Justin Pagel of Feltl and Company is Suspended by FINRA
Israels & Neuman, PLC

PLYMOUTH, MINNESOTA Have you lost money with advisor Justin Pagel, formerly with Feltl & Company in Plymouth, Minnesota? Our investment fraud law firm is reviewing claims made by FINRA against this advisor, who was suspended from the securities industry for ten months. FINRA alleged that Mr. Pagel recommended that four customers invest a significant portion…

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ELAN SANKER of Merrill Lynch is BARRED for Customer Complaint
Israels & Neuman, PLC

Elan Sanker, Formerly with Merrill Lynch, Barred from Securities Industry PENNINGTON, NEW JERSEY Were you a customer of financial advisor Elan Sanker? Israels & Neuman is looking into allegations against this advisor, who previously worked in Pennington, New Jersey. Mr. Sanker was barred by FINRA after he refused to respond to an investigation. FINRA began…

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GREGORY CORRIE of Cambridge Investment is BARRED
Israels & Neuman, PLC

Gregory Corrie, Formerly with Cambridge Investment Research, Barred from Securities Industry BOISE, IDAHO Were you a customer of financial advisor Gregory Corrie? The securities fraud law firm of Israels & Neuman is looking into allegations against Gregory Corrie, who previously worked with Cambridge Investment Research in Boise, Idaho. In August 2024, he was barred by…

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MARAT LIKHTENSTEIN of Royal Alliance is BARRED
Israels & Neuman, PLC

Marat Likhtenstein, Formerly with Royal Alliance, is Barred from the Securities Industry BROOKLYN, NEW YORK Are you a former client of financial advisor Marat Likhtenstein? The securities and investment fraud law firm of Israels & Neuman is looking into allegations against this advisor, who previously worked with Royal Alliance (now known as Osaic Wealth). Mr.…

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RONNIE DUMAG of PFS Investments is Now BARRED
Israels & Neuman, PLC

Advisor Ronnie Dumag is Barred from the Securities Industry SACRAMENTO, CALIFORNIA Are you a former client of financial advisor Ronnie Dumag? The securities and investment fraud law firm of Israels & Neuman is looking into allegations against this advisor, who previously worked with PFS Investments (Primerica). Mr. Dumag was barred by FINRA after he refused…

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GARY KIEPER of Thrivent Investment is BARRED
Israels & Neuman, PLC

Gary Kieper, Formerly with Thrivent Investment Management, Barred from Securities Industry ANTIGO, WISCONSIN Are you a former client of Gary Kieper in Antigo, Wisconsin? Israels & Neuman is reviewing claims made against Mr. Kieper, who previously worked with Thrivent Investment Management. In May 2024, Mr. Kieper was barred by FINRA after he refused to respond…

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ANDREW EGBER of Wells Fargo is BARRED
Israels & Neuman, PLC

Andrew Egber, Formerly with Wells Fargo, Barred by FINRA from the Securities Industry BETHESDA, MARYLAND Are you a former client of Andrew Egber in Bethesda, Maryland? The investment fraud and securities arbitration law firm of Israels & Neuman is looking into allegations against Andrew Egber, who previously worked with Wells Fargo, Raymond James, and Steward…

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KYLE BAKER of First Trust Portfolios is BARRED
Israels & Neuman, PLC

Kyle Baker, Formerly with First Trust Portfolios, Barred from Securities Industry WHEATON, ILLINOIS Are you a former client of Kyle Baker in Wheaton, Illinois? Israels & Neuman is looking into allegations against Baker, who previously worked with First Trust Portfolios. In April 2024, Baker was barred from the securities industry by FINRA, according to FINRA’s…

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