Articles Posted in Melville

Thomas Duggan of Aegis Capital Multiple Complaints
Israels & Neuman, PLC

MELVILLE, NY Did you invest with financial advisor Thomas Duggan, formerly with Aegis Capital in Melville, New York? Our investment fraud law firm is reviewing claims made by former customers against this advisor. Thomas Duggan has been the subject of nine customer complaints throughout his career, and eight of those complaints have been made since…

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COMPLAINTS Against Keith D’Agostino of Aegis Capital
Israels & Neuman, PLC

Keith D’Agostino, with the Aegis Capital Corp., Subject of Six Complaints MELVILLE, NEW YORK Have you lost money with financial advisor Keith D’Agostino of Melville, New York? Keith D’Agostino has been affiliated with Aegis Capital Corp. since October 2014 and worked in a Melville, New York office. In June 2023, Keith D’Agostino was the subject…

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SURAGE ROSHAN PERERA of Aegis Capital is Indicted
Israels & Neuman, PLC

Surage Perera, formerly with the Aegis Capital Corp., Indicted MELVILLE, NEW YORK Have you lost money with financial advisor Surage Roshan Perera of Queens, New York? Surage Perera was previously affiliated with a brokerage firm called Aegis Capital Corp., from April 2018 to September 2022. He worked in a Melville, New York office but lived…

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Warning! JOSEPH TODARO Terminated by SW Financial
Israels & Neuman, PLC

MELVILLE, NEW YORK Have you lost money with financial advisor Joseph Todaro, formerly with SW Financial in Melville, New York? Todaro was recently discharged from SW Financial regarding allegations that he used non-approved methods of communication after written reprimands from the firm. Todaro has also been the subject of five customer complaints, some of which…

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DANIEL JAMES O’NEILL of Aegis is SUSPENDED for Excessive Trading
Israels & Neuman, PLC

MELVILLE, NY Have you lost money with financial advisor Daniel James O’Neill of Aegis Capital in Melville, New York? We are investigating allegations made by FINRA, the Financial Industry Regulatory Authority, against Daniel James O’Neill. Earlier in 2021, FINRA has named O’Neill in a regulatory complaint, alleging that O’Neill excessively traded or churned customer accounts.…

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AEGIS CAPITAL Ordered to Pay Customers for Excessively Trading Accounts
Israels & Neuman, PLC

Have you lost money investing in variable annuities through Aegis Capital? We are currently investigating allegations made against Aegis Capital, a New York, New York-based securities brokerage firm. FINRA brought a regulatory action against the firm, alleging that its Melville, New York and Wall Street offices failed to adequately supervise advisors who were excessively trading…

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ABDUL RAHMANI Barred for Soliciting Axe Marketing Investments
Israels & Neuman, PLC

MELVILLE, NY Have you lost money with financial advisor Abdul Rahmani? We are investigation allegations made about Abdul M. Rahmani from Melville, New York. FINRA (the Financial Industry Regulatory Authority) barred Rahmani from the securities industry after he failed to fully cooperate with an investigation. FINRA alleges that Rahmani engaged in an outside business activity…

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