Articles Posted in New York

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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Andrew Pandis of Essex National Complaints of REITs
Israels & Neuman, PLC

ASTORIA, NEW YORK Did you lose money investing in real estate with Andrew Pandis, formerly with Essex National Securities in Astoria, New York? There have been several customers who have filed claims against this advisor’s prior firms over losses in real estate investments. Six customer complaints have been made regarding Pandis’ recommendation to invest, many…

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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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Michael Siek of Aegis Capital Subject of Complaints
Israels & Neuman, PLC

New York, NY Have you lost money with financial advisor Michael Siek of New York, New York? This advisor was affiliated with Aegis Capital Corp. from December 2014 to April 2024 and worked in a New York City office. Michael Siek has been the subject of six customer complaints, two of which were made in…

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Angelo Piccone of IBN Financial Suspended for GWG Sales
Israels & Neuman, PLC

PITTSFORD, NEW YORK Did you invest in GWG L bonds and other alternative investments with financial advisor Angelo Piccone, previously with IBN Financial Services in Pittsford, New York? The investment fraud and securities arbitration law firm of Israels & Neuman is currently examining claims filed by FINRA against this advisor. FINRA suspended him from the…

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GUSTAVO DOLFINO is BARRED by SEC for Sales of Student Global LLC
Israels & Neuman, PLC

Gustavo Dolfino Barred by SEC Regarding Student Global LLC NEW YORK, NY Did you lose money investing in Student Global LLC through Gustavo Dolfino, formerly with Silver Leaf Partners in New York, New York? He was recently barred from the securities industry by the Securities and Exchange Commission (SEC). According to an October 2024 Order…

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KIERAN MARC LOUGHRAN of Spartan Capital is SUSPENDED
Israels & Neuman, PLC

Spartan Capital Stockbroker Kieran Marc Loughran Suspended by FINRA NEW YORK, NY Have you lost money with advisor Kieran Loughran, formerly with Spartan Capital Securities in New York, New York? Our investment fraud law firm is reviewing claims made by FINRA against Kieran Loughran. FINRA suspended this advisor from the securities industry for three months,…

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RICHARD JACKSON of Equity Services is SUSPENDED
Israels & Neuman, PLC

Former Equity Services Advisor Richard Jackson Suspended NEW YORK, NY Have you invested with financial advisor Richard Jackson from New York, New York? This advisor was suspended for one month by FINRA. FINRA began its investigation after he was terminated by Equity Services. He was alleged to have made promissory, exaggerated and unwarranted representations about…

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ROSS FABREGAS of LPL Financial is FIRED
Israels & Neuman, PLC

LPL Financial Fires Advisor Ross Fabregas ALBANY, NEW YORK Are you a former customer of financial advisor Ross Fabregas from Albany, New York? The securities and investment fraud law firm of Israels & Neuman is looking into allegations made against this advisor. In May 2024, he was fired by his brokerage firm, LPL Financial. LPL…

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JOHN CHRISTOFORIDIS of Spartan Capital is BARRED
Israels & Neuman, PLC

Spartan Capital Stockbroker John Christoforidis Barred by FINRA GARDEN CITY, NEW YORK Did you lose money with financial advisor John Christoforidis, formerly with Spartan Capital Securities in Garden City, New York? The securities and investment fraud law firm of Israels & Neuman is reviewing claims made by FINRA against Mr. Christoforidis. FINRA barred him from…

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