Articles Posted in Miami

RAUL BENITEZ of Suntrust Subject of Multiple COMPLAINTS
Israels & Neuman, PLC

March 8, 2024

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Raul Benitez, Formelry with Suntrust, Subject of Complaint Involving GIC MIAMI, FLORIDA Are you a current or former customer of advisor Raul Benitez, who previously worked with Suntrust Investment Services in Miami, Florida? The securities and investment fraud law firm of Israels & Neuman is reviewing claims made by former customers against Raul Jorge Benitez.…

Investigation of LINA GARCIA and Insigneo Securities
Israels & Neuman, PLC

November 20, 2021

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Losses with Patty Dawson of Stifel Nicolaus in Ann Arbor, MI

MIAMI, FLORIDA Have you lost money with financial advisor Lina Garcia of Miami, Florida? We are looking into allegations made by the Securities and Exchange Commission (SEC) against Lina Maria Garcia. The SEC alleged that Garcia and her firm, UCB Financial Advisors, allocated profitable trades to themselves while allocating unprofitable trades to clients. Ramiro Sugranes…

Complaints Against KEVIN DOOLEY of AXA for REIT’s
Israels & Neuman, PLC

November 1, 2021

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MIAMI, FLORIDA Have you lost money with financial advisor Kevin Dooley, with AXA Advisors (now Equitable Advisors) in Miami, Florida? We are looking into allegations made against Kevin Dooley. Dooley has been the subject of a recent customer complaint made in 2021. Dooley was alleged to have sold unsuitable investments in illiquid alternative investments, like…

Complaints Against ALBERTO VALDES of Raymond James
Israels & Neuman, PLC

October 5, 2021

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MIAMI, FLORIDA Have you lost money with financial advisor Alberto Valdes, formerly with Raymond James Financial and now with Citigroup in Miami, Florida? We are looking into allegations made against Alberto Valdes. Valdes has been the subject of two customer complaints, one of which was made within the last year. One of the complaints alleges…

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Aaron Israels was diligent, professional, knowledgeable and extremely thorough. My legal ordeal was quite cumbersome but Aaron was present, willing and ready to go the extra mile for me. I HIGHLY RECOMMEND, Israels and Neuman, PLLC for...

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Mr. Aaron Israels set up our business by listening to us and creating a structure legal structure that was exactly what we wanted and needed. All of the work was set up in a binder for easy access to all information along with clear instructions...

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