Latest News

Mohammed Salim of Morgan Stanley in NY is Barred from the Securities Industry
Israels & Neuman, PLC

Financial Advisor, Mohammed Salim was “discharged” by Morgan Stanley in October 2024.  According to FINRA, Morgan Stanley disclosed in a filing that Mr. Salim was terminated surrounding allegations “related to unauthorized sales, and funds transfers from a customer’s account to the representative’s creditors”.   Terminations like this typically draw scrutiny from a regulator like FINRA. FINRA…

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Paul Nannicelli of Amherst, NH Suspended Regarding Designations on Elderly Client Beneficiary Forms
Israels & Neuman, PLC

You may have legal options to recover your losses if you were investing with Paul Nannicelli in Amherst, New Hampshire.  According to FINRA, this advisor allegedly submitted beneficiary change forms designating his own family members as beneficiaries of customer’s accounts without notice to and approval from” LPL Financial. Our securities and investment fraud law firm…

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Michael Magruder of Merrill Lynch and Raymond James is Barred by FINRA
Israels & Neuman, PLC

If Michael Magruder was your financial advisor and you lost money, you may be able to recover investment losses.  Our securities arbitration law firm is looking into allegations made by FINRA against Michael Edwin Magruder, who formerly was a representative with Merrill Lynch and Raymond James.  He worked in a Golden Oak, Florida office. In…

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Jeffrey Arbeit Formerly with Farmers Financial Expelled from Securities Industry
Israels & Neuman, PLC

Israels & Neuman is looking into claims made against Jeffrey Arbeit of Austin Texas, who was a representative of Farmers Financial from March 2016 to March 2025. If you lost money, you may be able to make a claim. What Was Alleged Regarding Arbeit Jeffrey Arbeit was “discharged” by Farmers Financial in March 2025.  In…

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Marco Oreamuno of Bolton Global Capital Faces Multiple Unauthorized Trading Complaints
Israels & Neuman, PLC

Are you a client of financial advisor Marco Oreamuno, currently with Bolton Global Capital in Miami, Florida? Our securities arbitration law firm is reviewing claims involving Marco Oreamuno, including claims of unauthorized trading. FINRA, the Financial Industry Regulatory Authority, runs a database called BrokerCheck, which shows disciplinary and complaint histories of financial advisors.  BrokerCheck show…

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Complaints Against Todd Roggen of Raymond James
Israels & Neuman, PLC

Did you suffer investment losses with Todd Roggen, a former financial advisor with Raymond James in Houston, Texas? If so, you may be able to recover some of your financial losses. Our investment fraud law firm is looking into allegations of misconduct and mismanagement involving H. Todd Roggen. FINRA’s BrokerCheck discloses that Todd Roggen has been the…

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Tasty Brands Investors: You May Be Able to Submit a Claim for Investment Losses
Israels & Neuman, PLC

The securities law firm of Israels & Neuman represents clients who have invested and lost money in Tasty Brand II, L.P. Tasty Brands is a limited partnership that invests its funds in restaurant franchisees of chains like Burger King, Pizza Hut, KFC, and others.   Investors put money into Tasty Brands, with the expectation that the…

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Oakbrook Terrace Advisor Bill Morrison Hit with Complaint
Israels & Neuman, PLC

Were you encouraged to invest in tech stocks by Bill Morrison from Oakbrook Terrace, Illinois? If that is the case, you may have options to recover your financial losses. We’re looking into a recent customer complaint involving William Morrison, a representative of B. Riley Wealth Management. Customer Allegations Against Bill Morrison? A customer filed a…

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Michael Roberts of Triad Advisors Customer Complaints
Israels & Neuman, PLC

Did you invest with Eugene, Oregon advisor Michael D. Roberts? You may be able to recover investment losses. Our securities arbitration law firm, is reviewing claims made by a former customer against Michael or Mike Roberts, who formerly was a representative with Triad Advisors, Coastal Equities, and Centaurus Financial. Allegations of Customer Complaint According to…

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Jose Quinones of PFS Investments is Barred
Israels & Neuman, PLC

Did you invest in Next Level Holdings through Jose Quinones from Kissimmee, Florida? You may be able to recover money if you suffered losses. The investment fraud law firm of Israels & Neuman is researching claims made by FINRA against Jose Quinones, who previously was an affiliate of PFS Investments. Allegations by FINRA Against Jose…

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