The Texas broker’s former client is seeking $854K in damages. The Sonn Law Group is investigating allegations that Craig Foreman committed fraud. If you or[...]
Broker / Advisor Investigations
Dillman is accused of making unsuitable recommendations and common law fraud, among other accusations. The Sonn Law Group is investigating allegations that Jeffrey Dillman committed[...]
The SEC claimed Fries has defrauded at least seven investors out of over $170,000. The Sonn Law Group is investigating allegations that Scott Fries defrauded[...]
Antevy is accused of misleading an investor into investing in low-rated junk bonds. The Sonn Law Group is investigating allegations that Paul Antevy sold junk[...]
Mastrosimone is facing a $100K customer dispute over the allegations. The Sonn Law Group is investigating allegations that Frank Mastrosimone made inappropriate recommendations. If you[...]
The dispute also accuses Meadows of excessive trading, breach of fiduciary duty, and failure to repay a loan. The Sonn Law Group is investigating allegations[...]
Schwartz is the president, co-owner and managing member of RRB Asset Management. The Sonn Law Group is investigating allegations that RRBB Asset Management, LLC and[...]
Cohn, who previously worked for the SEC, was charged with a number of felonies in 2019 in connection with his employment at GPB Capital. The[...]
Rodemer agreed to pay a $385K fine for using a client’s account for his personal expenses. The Sonn Law Group is investigating allegations that Steven[...]
Brown is accused of engaging in a Ponzi-like scheme with his investment fund. The Sonn Law Group is investigating allegations that Steven Fitzgerald Brown engaged[...]