Dean Kajouras has been the subject of eight customer disputes over the course of his career. The Sonn Law Group is investigating allegations that Dean Kajouras[...]
Broker / Advisor Investigations
Alex Blanco is the subject of multiple customer disputes alleging that he recommended unsuitable investments. The Sonn Law Group is investigating allegations that Alex Blanco[...]
Steven Yellen accepted sanctions following allegations that he exercised discretion in a client’s account without authorization. The Sonn Law Group is investigating allegations that Steven[...]
Trevor Rahn is facing multiple customer complaints concerning allegations of high frequency trading activity. The Sonn Law Group is investigating allegations that Trevor Rahn was[...]
GPB Capital has been the subject of multiple regulatory investigations and an FBI referral, leaving investors clueless as to the fate of their investments. The[...]
Michael Cohn, who formerly worked for the SEC as an examiner, left the SEC to join GPB and allegedly shared compromising information about GPB investigations.[...]
George Marwieh allegedly failed to disclose excessive commissions, misuse of client funds, and conflicts of interest to the Texas State Securities Board. The Sonn Law[...]
Anthony Hobson has been the subject of at least three customer complaints over the course of his career. The Sonn Law Group is investigating allegations that[...]
FINRA is seeking a judgement against Daniel Arcuri Jr. after he failed to appear and testify in connection with an investigation into his conduct. The Sonn[...]
Adam Lunceford is facing allegations that he recommended unsuitable investments in non-traded REITs. The Sonn Law Group is investigating allegations that Adam Lunceford made unsuitable[...]